Cases 1 - 10 of 19
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff:
Fannie Mae
Defendant:
Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver:
Michael F. Flanagan
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Maynard v. Schilling et al
as 5:2016cv00425
Plaintiff:
Steven Maynard
Defendant:
Donald E. Schilling, Estate of Ruth C. Schilling, Donald Dean Schilling and others
Cause Of Action: 18 U.S.C. § 1961
Regions Bank v. Bon Secour, Ltd., et al.
as 3:2016mc00010
Plaintiff:
Regions Bank
Defendant:
Bon Secour, Ltd., The Estate of Paul Hayes and Mary N. Hayes
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 5:2016cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Mata et al
as 3:2015mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Preferred Care of Delaware, Inc. et al v. Estate of Marilyn Hopkins
as 5:2015cv00191
Plaintiff:
Preferred Care of Delaware, Inc. , Preferred Care Partners Management Group, LP , Kentucky Partners Management, LLC and others
Defendant:
Estate of Marilyn Hopkins
Cause Of Action: 09 U.S.C. § 0004
Carroll v. Ocwen Loan Servicing, LLC et al
as 5:2015cv00222
Plaintiff:
Donna A. Carroll
Defendant:
Ocwen Loan Servicing, LLC , PATI Real Estate Holdings, LLC and Rescap Liquidating Trust
Cause Of Action: 15 U.S.C. § 1692
Life Care Centers of America, Inc. et al v. The Estate of Doris Roetteis
as 5:2015cv00086
Plaintiff:
Life Care Centers of America, Inc. and Consolidated Resources Health Care Fund I, L.P.
Defendant:
The Estate of Doris Roetteis
Cause Of Action: 28 U.S.C. § 1332
Life Care Centers of America, Inc. et al v. The Estate of Frances M. Neblett et al
as 5:2014cv00124
Plaintiff:
Life Care Centers of America, Inc. and Consolidated Resources Health Care Fund I, L.P.
Defendant:
The Estate of Frances M. Neblett and Floyd Neblett
Cause Of Action: 09 U.S.C. § 0004
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
