Cases 1 - 10 of 21
CAMPOS et al v. DIA EMPIRE GROUP et al
as 2:2023cv21802
Plaintiff:
ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant:
DIA EMPIRE GROUP, DIA Investment Group LLC, SP REALTY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
AZAR et al v. SELECT PORTFOLIO SERVICES, INC et al
as 3:2023cv03035
Plaintiff:
IRWIN AZAR and SARAH AZAR
Defendant:
SELECT PORTFOLIO SERVICES, INC and DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1 v. HARRISON DEVELOPERS, LLC et al
as 2:2022cv02535
Defendant:
HARRISON DEVELOPERS, LLC and ALEXANDER PAVLOVSKY
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
CITIGROUP MORTGAGE LOAN TRUST INC. et al v. BARRY et al
as 1:2020cv00699
Defendant:
JOHN BARRY, JR., MRS. JOHN BARRY, JR., AMERICAN EXPRESS NATIONAL BANK and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION and CITIGROUP MORTGAGE LOAN TRUST INC.
Cause Of Action: 28 U.S.C. § 1444
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HUA et al v. NATIONSTAR MORTGAGE LLC et al
as 3:2019cv05821
Plaintiff:
CHI HUNG MU and TRACY HUA
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-OA2, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-OA2, KML LAW GROUP, P.C., NATIONSTAR MORTGAGE LLC and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv05800
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv15851
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv12876
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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