Cases 1 - 10 of 71
Ticad Retail Properties Holdings LLC v. H&R Block Tax Services et al
as 8:2022cv01725
Plaintiff:
Ticad Retail Properties Holdings, LLC
Defendant:
H&R Block Enterprises, LLC a Missouri limited liability company doing business as H&R Block Tax Services and Does 1 through 20, inclusive
Ticad Retail Properties Holdings LLC v. H&R Block Tax Services et al
as 2:2022cv06778
Plaintiff:
TICAD RETAIL PROPERTIES HOLDINGS LLC and Ticad Retail Properties Holdings, LLC
Defendant:
H&R BLOCK ENTERPRISES, LLC dba H&R BLOCK TAX SERVICES, H&R Block Enterprises, LLC a Missouri limited liability company doing business as H&R Block Tax Services and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Philadelphia Indemnity Insurance Company v. Hallmark Construction, LLC et al
as 2:2022cv01796
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Hallmark Construction, LLC, Prestige Heating & Air Conditioning, Inc. and H. R. Allen, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
B P X Properties (N A) L P et al v. Moss & Magnolia L L C et al
as 5:2021cv00289
Defendant:
Colbert Lands, LLC, Leslie Hooper Roche, Robert Campbell Hutchinson and others
Plaintiff:
BPX Properties (NA) LP, BPX (KCS Resources), LLC, B P X Properties (N A) L P and others
Cause Of Action: 28 U.S.C. § 1334
United States of America v. Cress et al
as 1:2020cv00014
Defendant:
Midland Funding, LLC, H&R Accounts, Inc., Rebecca Cress and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Berardi et al v. Dream House Mortgage Corp et al
as 1:2018cv01208
Defendant:
Harmon Law Offices, Commonwealth Auction Associates. Inc., MCM Capital Partners, LLP and others
Plaintiff:
Aldo Berardi and Chrystina Bekier
Cause Of Action: 28 U.S.C. § 2201
CUDJOE v. VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP et al
as 3:2018cv10158
Plaintiff:
MARY CUDJOE
Defendant:
VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP, BANK OF AMERICA HOME LOANS SERVICING, LP, KELLER WILLIAMS MONMOUTH OCEAN and others
Cause Of Action: 28 U.S.C. § 1331
Romaka v. H&R Block Mortgage Corporation et al
as 2:2017cv07411
Defendant:
Does 1 Through 100 Inclusive, H&R Block Mortgage Corporation, Ocwen Loan Servicing, Inc. and others
Plaintiff:
George W. Romaka
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ventures Trust 2013-I-H-R, et al v. Ernest Ricci
as 17-15239
Plaintiff - Appellee:
VENTURES TRUST 2013-I-H-R BY MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE and JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, Successor in Interest by purchasr from the federal deposit insurance corporation as receiver of washington mutual bank formerly known as Washington Mutual Bank, FA
Defendant - Appellant:
ERNEST P. RICCI
Winn-Dixie Stores, Inc. et al
as 3:2017cv00643
Defendant:
H&R Baton Rouge, LLC and H&R Property Management (US), LTD.
Plaintiff:
Winn-Dixie Montgomery Leasing, LLC and Winn-Dixie Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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