Cases 1 - 10 of 308
Cohen et al v. RoundPoint Mortgage Servicing, LLC et al
as 3:2024cv00945
Plaintiff:
Anne Cohen and Benjamin J. Caudle
Defendant:
RoundPoint Mortgage Servicing, LLC, Matrix Financial Services Corporation and Two Harbors Investment Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oeming v. Commonwealth Financial Network
as 3:2024cv00934
Petitioner:
Nathan Oeming
Respondent:
Commonwealth Financial Network
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Pike et al v. Littlejohn Financial Services, Inc. et al
as 6:2024cv00707
Plaintiff:
Cheri Pike and Carole Machado
Defendant:
Littlejohn Financial Services, Inc. and Fred David Littlejohn II
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 6:2024cv00491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Claimant:
Vasiliy Yarosh, Olga Yarosh and Marcus Dickinson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Eagle Crest Financials, LLC v. YMLEV Productions LLC et al
as 3:2024cv00325
Plaintiff:
Eagle Crest Financials, LLC
Defendant:
YMLEV Productions LLC, Michael Levenson and Yechiel M. Levenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gosha et al v. Bank Of New York Mellon et al
as 3:2024cv00251
Defendant:
Bank Of New York Mellon, Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint and others
Plaintiff:
Gary Gosha, Kit Gosha and Gary C. Gosha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Killa Bees Distribution LLC et al v. Left Coast Financial Solutions, Inc. et al
as 3:2023cv01629
Plaintiff:
KILLA BEES DISTRIBUTION LLC doing business as KILLA BEEZ, KEVIN WONG and Killa Bees Distribution LLC an Oregon limited liability company doing business as Killa Beez
Defendant:
LEFT COAST FINANCIAL SOLUTIONS, INC., LEFT COAST FS HOLDINGS, INC. doing business as LCFS, Left Coast FS Holdings, Inc. an Oregon corporation doing business as LCFS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Platte River Insurance Company v. Yamakawa et al
as 3:2023cv01189
Plaintiff:
Platte River Insurance Company
Defendant:
Nelly Akemi Yamakawa, Michael Stephen Starnes, Rogue Valley Manor and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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