Cases 1 - 10 of 57
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2024cv00944
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, EasyKnock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Durham et al v. Home Partners Holdings, LLC et al
as 8:2023cv03490
Plaintiff:
Ayoka Durham and Marcus Durham
Defendant:
Home Partners Holdings LLC, OPVHHJV LLC, d/b/a Pathlight Property Management, SFR Borrower 2022-1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv02904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dorsey et al v. EMC Mortgage Corporation et al
as 1:2023cv01021
Plaintiff:
Larry N. Dorsey and Arlene E. Couch
Defendant:
EMC Mortgage Corporation, Bear Stearns Asset Backed Securities I, LLC, Mortgage Electronic Registration Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2023cv01132
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, Easyknock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv01858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sydney et al v. Cedar Realty Trust, Inc. et al
as 8:2022cv01142
Plaintiff:
David Sydney, SWC Phoenix Fund I, L.P., Martin Novick and others
Defendant:
Cedar Realty Trust, Inc., Cedar Realty Trust Partnership, L.P., Wheeler Real Estate Investment Trust, Inc. and others
Consolidated Plaintiff:
Julia Kim
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00840
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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