Cases 1 - 10 of 21
Stokey v. PHH Mortgage Corporation et al
as 4:2023cv01101
Plaintiff:
Bobby Neal Stokey
Defendant:
PHH Mortgage Corporation, NewRez, LLC, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. Gusman Moreno et al
as 4:2021cv00374
Defendant:
Brian Edward Moreno, Cassandra Gusman Moreno, Tyler Neal Moreno and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Thomas et al
as 3:2020cv00519
Defendant:
Deborah Adams, Malcolm Neal Thomas, Rita Meichell Adams and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Floerke et al v. FiberLight, LLC
as 2:2018cv00195
Plaintiff:
The Roy James Floerke and Ora Marie Floerke Family Limited Partnership and Neal L. Floerke
Defendant:
FiberLight, LLC
Cause Of Action: 28 U.S.C. § 1332
Huckaby et al v. HSBC Bank USA, National Association
as 1:2018cv00431
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Elaine Huckaby and J. Neal Huckaby
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Deutsche Bank National Trust Company v. Barker et al
as 1:2017cv00336
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Brenda Barker, Susan Neal, Donnie Will and others
Cause Of Action: 28 U.S.C. § 1332
Douglas et al v. O'Neal et al
as 1:2017cv00808
Plaintiff:
Lonnie Douglas, Henry Douglas, MacArthur Douglas and others
Defendant:
Peter O'Neal, Michael Kramer , George Carroll and others
Cause Of Action: 28 U.S.C. § 1345
O'Neal v. Select Portfolio Servicing, LLC
as 4:2015cv00962
Plaintiff:
Monicha O'Neal
Defendant:
Select Portfolio Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Charles Lowman, et al v. Jerry Whitaker Timber Contr, et al
as 14-30787
Plaintiff - Appellant:
CHARLES E. LOWMAN, ROBERT A. LOWMAN and JUANITA NEAL LOWMAN
Defendant - Appellee:
JERRY WHITAKER TIMBER CONTRACTORS, L.L.C., RICKY WHITAKER, EVERGREEN TIMBER CORPORATION, also known as Evergreen Timber and others
Huckaby et al v. HSBC Bank USA, National Association et al
as 1:2014cv00102
Defendant:
Buckley Madole, P.C., HSBC Bank USA, National Association and Wells Fargo Bank, N.A.
Plaintiff:
Elaine Huckaby and J. Neal Huckaby
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
