Cases 1 - 4 of 4
Kiavi Funding Inc. v. 2815 House Project LLC et al
as 1:2024cv23624
Defendant:
2815 House Project LLC and 2815 Seller LLC
Plaintiff:
Kiavi Funding Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rios v. Kiavi Funding, Inc.
as 1:2024cv00520
Defendant:
KIAVI FUNDING, INC.
Plaintiff:
Elisa Rios
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Tetelestai Management Group, LLC v. Kiavi Funding, Inc.
as 5:2023cv00980
Plaintiff:
Tetelestai Management Group, LLC
Defendant:
Kiavi Funding, Inc.
3Rd Party Defendant:
United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Southbridge RE, LLC v. Kiavi Funding, Inc., et al
as 23-1480
Plaintiff / Appellant:
SOUTHBRIDGE RE, LLC
Defendant / Appellee:
KIAVI FUNDING, INC. and CHRISTIANA TRUST, a Division of Wilmington Savings Fund Society, FSB, not in its individual capacity but as Trustee for Victoria Capital Trust
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