Cases 1 - 10 of 231
Miller et al v. Citibank NA et al
as 3:2024cv01138
Plaintiff:
John Miller and Joyce Fetrow
Defendant:
Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Miller v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00053
Plaintiff:
Melinda Miller, Cody Miller, Harol Sanchez and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jose v. Maui Electric Company, Limited et al
as 1:2023cv00537
Plaintiff:
Catherine Jose, Chi Guyer, Krystal Cunningham and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Carpenter, Administrator of the Estate of Daniel N. Grimes v. Secretary of Housing and Urban Development et al
as 2:2023cv03885
Plaintiff:
Patrick Carpenter, Administrator of the Estate of Daniel N. Grimes
Defendant:
Secretary of Housing and Urban Development, Thelma Galloway, Thelma Kay Coble and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ranger Ventures, LLC v. Longleaf Energy Group, Inc. et al
as 2:2023cv00598
Plaintiff:
Ranger Ventures, LLC
Defendant:
Longleaf Energy Group, Inc., Regions Bank, as Trustee of the Nicolas S. McGowin Irrevocable Trust dated F/B/O Beth and Peter McGowin, Regions Bank, as Trustee of Trust 'B' under the Last Will and Testament Julian F. McGowin, deceased, f/b/o Bettie S. Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown v. Carrington et al
as 3:2023cv00300
Plaintiff:
Scott Brown
Defendant:
Calvin Cecil Carrington, John Carrington, Lazara Carrington and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Nations Lending Corporation v. Stabler et al
as 3:2023cv00915
Plaintiff:
Nations Lending Corporation
Defendant:
Barbara A. Stabler, Tina E. Miller, Theodore G. Stabler, Jr and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Miller v. United States of America
as 4:2023cv00139
Plaintiff:
Perry Miller
Defendant:
United States of America
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