Cases 1 - 10 of 62
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LS-NJ PORT IMPERIAL LLC v. A.O. SMITH WATER PRODUCTS COMPANY
as 2:2022cv01687
Plaintiff:
LS-NJ PORT IMPERIAL LLC
Defendant:
A.O. SMITH WATER PRODUCTS COMPANY, JOHN DOES 1-50, ABC COMPANIES 1-50 and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff:
VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant:
MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
HEROD URBAN RENEWAL, LLC et al v. PVC INDUSTRIES, INC. et al
as 2:2021cv19043
Plaintiff:
THE SIENA CONDOMINIUM ASSOCIATION, INC., UNIT OWNERS OF THE SIENA CONDOMINIUM and J.H. MACK, LLC doing business as KOHL CONSTRUCTION GROUP
Defendant:
THE SIENA CONDOMINIUM ASSOCIATION, INC. AS ASSIGNEE OF INDIVIDUAL UNIT OWNERS, HEROD URBAN RENEWAL, LLC, HEROD REDEVELOPMENT I, LLC and others
3Rd Party Plaintiff:
BRIAN M STOLAR
3Rd Party Defendant:
ACIES GROUP, LLC, AIR MASTER, INC., ALFA STEEL CONSTRUCTION and others
Not Yet Classified:
MEGA CONSTRUCTION CORP.
Cause Of Action: 28 U.S.C. § 1441
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 5:2020cv06577
Plaintiff:
VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant:
TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff:
VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant:
TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
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