Cases 1 - 10 of 24
Diogu v. Leva
as 24-20093
Plaintiff:
Diogu Kalu Diogu, II, as next friends of DKKD III and NMKD, minor children and on behalf of themselves and all others similarly, Diogu Kalu Diogu, II, Next Friend of DKKDIII and Diogu Kalu Diogu, II, Next Friend of NMKD
Defendant:
Jeff Leva, Sandy Dasigenis, Lilian Poetker, doing business as Foreclosure Network of Teas and others
Williams v. Capital Fund I, LLC et al
as 4:2023cv03491
Plaintiff:
Torrin Williams
Defendant:
Capital Fund I, LLC, Capital Fund Reit, LLC, Travis Gray and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant:
Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee:
Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff:
COURTNEY B. WARREN
Defendant:
PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Diogu v. Lakeland West Capital 41, LLC et al
as 4:2022cv03299
Plaintiff:
Diogu Kalu Diogu, II, Diogu Kalu Diogu II, LL.M., Diogu Kalu Diogu II Next Friend of DKKDIII and others
Defendant:
Next Friend of Minor Diogu Kalu Diogu, II, Lakeland West Capital 41, LLC, Adam MCKEE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JPN Holdings, LLC v. PennyMac Loan Services, LLC et al
as 4:2021cv04209
Plaintiff:
JPN Holdings, LLC, as Trustee of the 21NOV HE Land Trust and JPN Holdings, LLC
Defendant:
PennyMac Loan Services, LLC, Gardner Financial Services, LTD d/b/a Legacy Mutual Mortgage, Jeff Leva, as Substitute Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Young v. Bank of America, N.A. et al
as 3:2019cv00284
Defendant:
Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee, Balboa Insurance Company and others
Plaintiff:
Paul Young
Cause Of Action: 28 U.S.C. § 1441
Ferman et al v. Ditech Financial LLC et al
as 4:2018cv00792
Plaintiff:
Maria B. Ferman and Carlos Ferman
Defendant:
Ditech Financial LLC and Jeff Leva
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2016cv00086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Serious Real Estate Investors, L.L.C. v. JPMorgan Chase Bank, N.A. et al
as 4:2016cv00078
Plaintiff:
Serious Real Estate Investors, L.L.C.
Defendant:
JPMorgan Chase Bank, N.A. , Jeff Leva, Substitute Trustee, Sandy Dasigenis, Substitute Trustee and others
Cause Of Action: 28 U.S.C. § 1332
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