Cases 1 - 10 of 13
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Penn-America Insurance Company v. Merotec, Inc et al
as 6:2023cv00055
Plaintiff:
Penn-America Insurance Company
Defendant:
Merotec, Inc doing business as Merotec USA doing business as Yard Force USA and John and Jane Does I-V
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nelson v. Columbia Gas Transmission, LLC et al
as 2:2017cv00090
Plaintiff:
Laura Nelson
Defendant:
Columbia Gas Transmission, LLC , Michels Corporation , Gregory General Contracting, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ellis v. U.S. Bank National Association as Trustee et al
as 1:2016cv24129
Plaintiff:
Anthony Cecil Ellis
Defendant:
U.S. Bank National Association as Trustee , Select Portfolio Services, Inc. , Bank of America and others
Cause Of Action: 28 U.S.C. § 1331
Cambonchi v. Wells Fargo Home Mortgage
as 16-3180
Plaintiff - Appellant:
Laurento-Jose Cambonchi
Defendant - Appellee:
Wells Fargo Home Mortgage, HSBC Bank USA, National Association, as Trustee for Wells Fargo Asset Securities Corporation Mortgage Asset-Backed Pass-Through Certificates Series 2007-PA3 and others
Defendant:
Gross Polowy, LLC, Cheddyeh P. Broumand, and all other parties of interest and John and Jane Does, 1-50
Jones et al v. Land Holdings I, LLC et al
as 1:2016cv00054
Plaintiff:
Donald R. Jones and Angelina C. Jones
Defendant:
Land Holdings I, LLC and John and Jane Does A; B; C; and D
Cause Of Action: 28 U.S.C. § 1332
Fraser et al v. Aames Funding Corporation et al
as 1:2016cv00448
Defendant:
Aames Funding Corporation, Deutsche Bank National Trust Company and John and Jane Does 1-50
Plaintiff:
Jacqueline Fraser and Michael Walter Fraser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cambonchi v. Wells Fargo Home Mortgage et al
as 1:2016cv00121
Plaintiff:
Laurento-Jose Cambonchi
Defendant:
Wells Fargo Home Mortgage, HSBC Bank USA, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Leighton et al v. Chesapeake Appalachia, L.L.C. et al
as 1:2013cv02018
Plaintiff:
Michael L. Leighton and Nancy A. Leighton
Defendant:
Chesapeake Appalachia, L.L.C. , Chesapeake Energy Corporation , Nomac Drilling, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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