Cases 1 - 10 of 24
HPA Borrower 2018-1 ML LLC et al v. Smith
as 1:2022cv04397
Plaintiff:
HPA Borrower 2018-1 ML LLC and Pathlight Property Management
Defendant:
James Lee Smith and Any Other Occupants
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Matrix Financial Services Corporation v. Smith, a/k/a Jim Smith et al
as 1:2022cv00040
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Savings Fund Society, FSB v. Smith et al
as 7:2022cv00120
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Peter Moses Gutierrez v. Amplify Energy Corporation et al
as 8:2021cv01628
Plaintiff:
Peter Moses Gutierrez, Jr., Chandralekha Wickramasekaran, Rajaskaran Wickramasekaran and others
Defendant:
Amplify Energy Corporation, Beta Operating Company, LLC, Doe Corps and others
Consolidated Plaintiff:
Beyond Business Incorporated d/b/a Big Fish Bait & Tackle, Charlie's Gyros, Inc., Jennifer Taylor and others
3Rd Party Plaintiff:
Amplify Energy Corp. and SAN PEDRO BAY PIPELINE COMPANY
Cross Defendant:
Costamare Shipping Co. S.A., Cosco Beijing, Capetanissa Maritime Corporation and others
3Rd Party Defendant:
V. Ships Greece Ltd., V.Ships Greece Ltd., Marine Exchange of Los Angeles Long Beach Harbor doing business as Marine Exchange of Southern California and others
Special Master:
Daniel Garrie, James L. Smith and Bradley O'Brien
Petitioner:
Christopher Hamm, Randal Klein and Todd Snyder
Intervenor Plaintiff:
Markel International Insurance Company, Ltd., Ascot Underwriting Inc., QBE European Co Operations (Lloyds's Syndicate 1036) and others
Intervenor Defendant:
Certain Insurers At Lloyd's of London And London Markets Subscribing To Policy No. B0180ME2001399, Mediterranean Shipping Company, S.A., DOES 1-5 and others
Cross Claimant:
Marine Exchange of Los Angeles Long Beach Harbor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Fugedi v. United Rentals (North America) Inc. et al
as 3:2019cv00249
Defendant:
Mike Berris, Vincent Investments, Inc., Bruce Robinson and others
Plaintiff:
Nicholas Fugedi
Cause Of Action: 28 U.S.C. § 1332
Rover Pipeline LLC v. Rover Tract No(s). WV-DO-SHC-041,000, WV-DO-SHC-042.000, and WV-DO-SHC-044.000 et al
as 1:2019cv00053
Defendant:
Any Unknown Owners, James A, Smith and Rover Tract No(s). WV-DO-SHC-041,000, WV-DO-SHC-042.000, and WV-DO-SHC-044.000
Plaintiff:
Rover Pipeline LLC
Cause Of Action: 15 U.S.C. § 717
Smith v. Ocwen Loan Servicing, LLC et al
as 4:2018cv04731
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A.
Plaintiff:
James R Smith
Cause Of Action: 28 U.S.C. § 1332
Rover Pipeline LLC v. Rover Tract No(s). WV-DO-SHC-039.000-ROW AND WV-DO-SHC-039.310-ROW et al
as 1:2018cv00099
Plaintiff:
Rover Pipeline LLC
Defendant:
Rover Tract No(s). WV-DO-SHC-039.000-ROW AND WV-DO-SHC-039.310-ROW, Audrey J. Baltoff, Frances Mae Musgrove and others
Cause Of Action: 15 U.S.C. § 717
Rover Pipeline LLC v. Rover Tract No(s). WV-DO-SHC-021.000-ROW et al
as 1:2018cv00104
Defendant:
Rover Tract No(s). WV-DO-SHC-021.000-ROW, Paul Amos Smith, Kay Fowler and others
Plaintiff:
Rover Pipeline LLC
Cause Of Action: 15 U.S.C. § 717
Rover Pipeline LLC v. Rohrs, et al
as 3:2017cv00225
Defendant:
Rohrs, Dona Powell, United Telephone Company of Ohio and others
Plaintiff:
Rover Pipeline LLC
Commissioner:
David Rosenblum Cohen
Cause Of Action: 15 U.S.C. § 717
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