Cases 1 - 10 of 11
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Progressive Services, Inc. v. Flatline Roofing, LLC et al
as 3:2021cv00494
Defendant:
Flatline Roofing, LLC, John and Jane Does I-X, Corin Pike and others
Plaintiff:
Progressive Services, Inc., dba Progressive Roofing and Progressive Services, Inc. an Arizona corporation doing business as Progressive Roofing
Counter Defendant:
Progressive Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allen Taylor, et al v. Deutsche Bank National Trust, et al
as 17-15286
Plaintiff - Appellant:
ALLEN C. TAYLOR and LYNELL M. TAYLOR
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee of Morgan Stanley Capital 1 Incorporated Trust 2006-NC2 Mortgage Pass-Through Certificates and UNKNOWN PARTIES, named as: John and Jane Does 1-1000; XYZ Corporations 1-15; ABC Limited Liability Companies 1-15; and 123 Banking Associations 1-15
VAYN v. SCHAEN et al
as 3:2016cv00461
Plaintiff:
LEONID VAYN
Defendant:
PATRICIA WOLFF SCHAEN, MELVYN TANENBAUM, EVAN TANENBAUM and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, N.A. v. Ketchum Hotel Company, Inc et al
as 1:2015cv00522
Plaintiff:
U.S. Bank, N.A.
Defendant:
Ketchum Hotel Company, Inc , John and Jane Does I-X and White Corporations I-X
Cause Of Action: 28 U.S.C. § 1332
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff:
KJY Investments LLC
Defendant:
Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
736 Building Owner, LLC et al v. Regions Bank et al
as 3:2014cv00222
Plaintiff:
736 Building Owner, LLC , Cytec Software Systems, Inc. and Oscar De Leon
Defendant:
Regions Bank and John and Jane Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Knight, et al v. Mooring Capital Fund LLC, et al
as 13-6112
Plaintiff - Appellant:
JUDY KNIGHT
Plaintiff:
PHOENIX CENTRAL INC., MINI MALLS OF AMERICA, JOHN DOE, unknown investors in Mooring #1 thru xx and others
Defendant - Appellee:
MOORING CAPITAL FUND LLC, MOORING FINANCIAL CORPORATION and JOHN JACQUEMIN
Defendant:
DAVID NALLS, JOHN DOE; JANE DOE; COUNSELS AND AGENTS OF DEFENDANTS
Taylor-Todd v. Shapiro et al
as 1:2013cv00078
Plaintiff:
Jean Taylor-Todd
Defendant:
Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yahweh v. Northcentral Electric Power Association et al
as 3:2013cv00039
Plaintiff:
Yahoshua- Yisrael: Yahweh
Defendant:
Northcentral Electric Power Association, Kevin Doddridge, Tom Harwood and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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