Cases 1 - 10 of 250
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv01215
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and US Bank Trust National Association as Trustee Successor in Interest to Deutsche Bank National Trust Company as Trustee for MortgageIt Trust 2005-AR1 Mortgage Pass-Through Certificates, Series 2005-AR1
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Santiago v. Professional Foreclosure Corporation of Virginia, et al.
as 3:2023cv00378
Plaintiff:
Pablo Santiago
Defendant:
Professional Foreclosure Corporation of Virginia, Deutsche Bank National Trust Company, as Trustee, in trust for the registered Holders of Long Beach Mortgage Loan Trust 2006-WL2 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Plybon et al v. Select Portfolio Servicing, Inc. et al
as 1:2023cv00011
Plaintiff:
James Plybon and Joanne Plybon
Defendant:
Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv00041
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Portillo v. Commonwealth Trustees, LLC et al
as 3:2023cv00002
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gardner v. State of South Carolina et al
as 9:2022cv01385
Plaintiff:
Louise Legare Gardner
Defendant:
State of South Carolina, Chad W. Burgess, Benjamin C.P. Sapp and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 7:2022cv01093
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Kidwell v. Moultrie et al
as 8:2022cv00818
Defendant:
Carrie M Ward, Robin D. Bright, Brandon Moultrie and others
Plaintiff:
Patra Kidwell
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
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