Cases 1 - 10 of 39
Plaintiff v. Defendant
as 1:2024cv12633
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AHP Capital Management, LLC et al v. Oak Harbor Capital, LLC et al
as 1:2024cv05419
Defendant:
Atlantica, LLC, Magerick, LLC, St Steinway, Inc. and others
Plaintiff:
AHP Capital Management, LLC and American Homeowner Preservation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
AHP Capital Management LLC v. Oak Harbor Capital, LLC et al
as 8:2024cv02121
Defendant:
MAGERICK, LLC, WILLIAM WEINSTEIN, WESTERN ALLIANCE BANK and others
Plaintiff:
AHP CAPITAL MANAGEMENT LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2024cv02713
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Davis v. Land Home Financial Services Inc et al
as 3:2024cv01081
Plaintiff:
Earl L Davis
Defendant:
Land Home Financial Services Inc and U S Dept of Housing & Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 24-1261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
JOHNSON v. LAND HOME FINANCIAL SERVICES, INC.
as 1:2024cv00061
Plaintiff:
SANDRA MARIE JOHNSON
Defendant:
LAND HOME FINANCIAL SERVICES, INC. doing business as LAND HOME FINANCIAL GROUP doing business as LHFS
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
(PS) Rile v. Land Home Financial Services Inc et al
as 2:2024cv00184
Plaintiff:
James Edward Eloy Rile
Defendant:
Land Home Financial Services Inc, MTC Financial Inc Dba Trustee Corps, Servicelink and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
AHP Capital Management, LLC v. Oak Harbor Capital, LLC et al
as 1:2024cv00276
Plaintiff:
AHP Capital Management, LLC
Defendant:
Oak Harbor Capital, LLC, Magerick, LLC, Erostylis, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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