Cases 1 - 10 of 12
Valencia Estates Homeowners Association, Inc. v. Hazan et al
as 1:2023cv24780
Plaintiff:
Valencia Estates Homeowners Association, Inc.
Defendant:
Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TILLMAN v. SIMON et al
as 1:2017cv00204
Defendant:
ASHLEY SIMON, ALICIA R WHITING-BOZICH, EDWARD B PRITCHARD and others
Plaintiff:
STEVEN E TILLMAN
Cause Of Action: 21 U.S.C. § 881
Dyer v. The Bank of New York Mellon
as 5:2017cv00130
Plaintiff:
Neil Dyer
Defendant:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1345
Royal Oaks Resort & Golf Club, LLC v. Royal Oak Golf Club, Inc. et al
as 6:2015cv02013
Plaintiff:
Royal Oaks Resort & Golf Club, LLC
Defendant:
Royal Oak Golf Club, Inc., Gary Byrne, Carla Goegan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
O'neil v. CitiMortgage, Inc.
as 1:2015cv21138
Plaintiff:
Joseph H. O'Neil
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
BAC Home Loans Servicing, L.P. v. Haselfeld et al
as 8:2015cv00093
Plaintiff:
BAC Home Loans Servicing, L.P.
Defendant:
Neil E. Haselfeld, Unknown Spouse of Neil E. Haselfeld If Any, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1345
PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE et al v. BRASSCRAFT MANUFACTURING COMPANY
as 3:2014cv00129
Plaintiff:
PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE and NEIL THALL
Defendant:
BRASSCRAFT MANUFACTURING COMPANY
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie as Co-Trustees et al
as 5:2013cv00058
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Neil J. Gillespie as Co-Trustees, Mark Gillespie as Co-Trustees, Oak Run Homeowners Association, Inc. and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
DuBois et al v. CitiMortgage, Inc. et al
as 9:2012cv80842
Plaintiff:
David Neil DuBois and Michael Alan DuBois
Defendant:
CitiMortgage, Inc. and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Meyers
as 6:2010cv01912
Plaintiff:
Fifth Third Bank
Defendant:
Neil Meyers
Cause Of Action: 28 U.S.C. § 1332
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