Cases 1 - 10 of 27
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evansmill Townhomes Owners' Association, Inc. v. Broner et al
as 1:2022cv03595
Plaintiff:
Evansmill Townhomes Owners' Association, Inc.
Defendant:
Wanda Broner, Unknown Heirs to the Estate of Dionis Heard and Unknown Parties with any interest in the subject property known as 2725 Evans Mill Drive, Lithonia, Georgia 30058
Petitioner:
Harrison J. Woodworth, Evans Mill TH II, LLC, Total Investment Property Services and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Morris et al
as 2:2021cv00203
Plaintiff:
United States of America
Defendant:
Griffith Morris, Melissa Morris and Any Tenants or Occupants Residing at 35 Grape Street, Fair Haven, VT 05743
Cause Of Action: 28 U.S.C. § 1345
Griffith v. Newrez LLC et al
as 6:2020cv00549
Defendant:
Newrez LLC, U.S. Bank, N.A. and Ditech Financial LLC
Plaintiff:
Daniel A. Griffith
Cause Of Action: 28 U.S.C. § 1331
SW Valley LLC v. CNW Real Estate LLC et al
as 1:2020cv01710
Defendant:
Duffy's Route 32 LLC, Martin Zukerman, Michael Zukerman and others
Plaintiff:
SW Valley LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Tonja Demoff et al v. NefertitiLong et al
as 2:2019cv10437
Defendant:
Mario Contreras, La Place Group, LLC, California TD Specialists and others
Plaintiff:
Virtual Consulting Group, LLC and Tonja Demoff
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Griffith et al
as 3:2019cv00035
Defendant:
Sonia A. Griffith, Mahogany Run Home Owners Association, Inc., United States of America (Small Business Administration) and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
Smith v. Wilmington Savings Fund Society FSB et al
as 3:2018cv02065
Plaintiff:
Yada Smith
Defendant:
Wilmington Savings Fund Society FSB, Mortgage Electronic Registration Systems Inc, Samuel G Davidson and others
Undetermined:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Wilcox et al
as 5:2017cv00502
Plaintiff:
USA
Defendant:
Billy Ray Wilcox, Jr., Amanda Wilcox, Penny G. Benningfield and others
Cause Of Action: 28 U.S.C. § 1345
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