Cases 1 - 10 of 51
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Freedom Mortgage Corporation v. Heath
as 3:2023cv00162
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Bridgette L. Heath
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MC Trilogy Texas, LLC v. City of Heath, Texas et al
as 3:2022cv02154
Plaintiff:
MC Trilogy Texas, LLC
Defendant:
City of Heath, Texas, Kelson Elam, Frank New and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Star 1- Star 2021 SFR1 Borrower, LP v. Heath
as 1:2022cv03769
Plaintiff:
Star 1- Star 2021 SFR1 Borrower, LP
Defendant:
Demeshial Heath
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Lee et al v. Meyers, Esq. et al
as 1:2021cv01589
Defendant:
Diane S. Rosenberg, Rosenburg & Associates, NationStar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Marcia M. Lee and Heath Lee
Cause Of Action: 15 U.S.C. § 1692
P2 Oakland CA LLC v. Civic Financial Services, LLC et al
as 5:2021cv04089
Defendant:
Entra Default Solutions, LLC, Civic Financial Services, LLC, DOES 1 through 100, inclusive and others
Plaintiff:
P2 Oakland CA LLC
Cause Of Action: 28 U.S.C. § 1441
Fulkerson v. Du
as 3:2021cv00025
Plaintiff:
Heath V. Fulkerson
Defendant:
Miranda M. Du
Cause Of Action: 18 U.S.C. § 241
BellSouth Telecommunications, LLC v. Funches et al
as 3:2020cv00582
Defendant:
Joseph Russell May, Roy L. Funches, Unknown Heirs of Bertha Funches and others
Plaintiff:
BellSouth Telecommunications, LLC d/b/a AT&T Mississippi
Cause Of Action: 28 U.S.C. § 1332
Kozich v. Deibert et al
as 0:2020cv60817
Defendant:
Broward Workforce Communities, Inc. (BBC), Thomas Hinton, David Tolces and others
Plaintiff:
Don Kozich
Cause Of Action: 28 U.S.C. § 1331
Williamson v. Carrington Mortgage Services, LLC
as 1:2020cv00041
Defendant:
Carrington Mortgage Services, LLC
Plaintiff:
Heath Williamson
Cause Of Action: 28 U.S.C. § 1441
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