Cases 1 - 10 of 18
August Image, LLC v. N D G I, Inc.
as 1:2023cv00464
Plaintiff:
August Image, LLC
Defendant:
N D G I, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMC1 v. Jenkins et al
as 1:2021cv00030
Defendant:
Charles Jenkins, All Occupants and Beverly T. Jenkins
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMC1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Rent Lease & Ejectment
Sampson v. Beneficial Financial I, INC
as 3:2019cv00157
Defendant:
Beneficial Financial I, INC
Plaintiff:
Billie Jean Sampson
Cause Of Action: 28 U.S.C. § 1332
Smith v. Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
as 2:2018cv00465
Plaintiff:
William Smith
Defendant:
Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332
State Farm Fire And Casualty Company v. Vo et al
as 3:2014cv00828
Plaintiff:
State Farm Fire And Casualty Company
Defendant:
Thu Huong Thi Vo, Red Nails of T & I, Inc. and Samantha R. Payne
Cause Of Action: 28 U.S.C. § 1332
Commonwealth Crystal Holdings I, Inc. v. Sumkin
as 1:2014cv00776
Defendant:
Ira Sumkin
Plaintiff:
Commonwealth Crystal Holdings I, Inc.
Cause Of Action: 28 U.S.C. § 1332
Karim v. Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC2 et al
as 1:2013cv00976
Plaintiff:
Shaheela Karim
Defendant:
Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC2 , Wells Fargo Home Mortgage and Samuel I. White, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. Heritage Foods Newport News, Inc. et al
as 2:2013cv00317
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heritage Foods Newport News, Inc., Heritage Foods Virginia, Inc. and Heritage Foods Virginia Beach I, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Heritage Foods Virginia Beach I, Inc. et al
as 2:2013cv00318
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heritage Foods Virginia Beach I, Inc. and Heritage Foods Virginia, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Beasley v. FV-I, Inc. et al
as 1:2013cv00116
Plaintiff:
Damon D. Beasley
Defendant:
FV-I, Inc. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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