Cases 1 - 10 of 267
UNITED STATES OF AMERICA v. MILLIN et al
as 1:2024cv00082
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESQ. JEFFREY K. MILLIN, BRIAN K. DEAL, GEORGE A. DEAL, SR. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Denigris et al v. Lennar Carolinas LLC
as 4:2023cv04522
Plaintiff:
Alexandra Denigris, Peter Denigris, Joanne Shiner and others
Defendant:
Lennar Carolinas LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Willis et al v. 3M Company et al
as 2:2023cv03068
Defendant:
The 3M Company, AGC Inc, Minnesota Mining & Manufacturing Company and others
Plaintiff:
Robert Willis, Thomas Cannon, Joe Bridge and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Willis et al v. 3M Company et al
as 1:2023cv04868
Defendant:
The 3M Company, AGC, Inc., Minnesota Mining and Manufacturing Co. and others
Plaintiff:
Robert Willis, Thomas Cannon, Joe Bridge and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Burris v. Finance of America Reverse LLC et al
as 1:2022cv00588
Plaintiff:
Phyllis June Burris
Defendant:
Finance of America Reverse LLC, Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2018-HB1, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ross v. Ross et al
as 6:2022cv00228
Defendant:
Renfro Lovett, Sharon Ross, Shelba Dean Ross and others
Plaintiff:
Kenneth Ross
Wilmington Savings Fund Society v. Heirs under the Estate of Roger L. Caron, et al.
as 1:2022cv00371
Defendant:
Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust VII-B, Unknown Heirs, Beneficiaries, Devisees, and All Other Parties Claiming an Interests By, Through, or Under the Estate of Roger L. Caron, David LaHouuse and others
Plaintiff:
Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mountain Valley Pipeline, LLC v. 2.19 Acres of Land, Owned By Stephen D. Legge, David Legge, and Phyllis J. Legge
as 7:2022cv00312
Plaintiff:
Mountain Valley Pipeline, LLC
Defendant:
2.19 Acres of Land, Owned By Stephen D. Legge, David Legge, and Phyllis J. Legge
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Mountain Valley Pipeline, LLC v. 3.73 Acres of Land, Owned by Nancy H. Weatherford, John G. Mitchell and Phyllis H. Mitchell, Easement Claimed by Transcontinental Gas Pipe Line Company, LLC
as 4:2022cv00066
Plaintiff:
Mountain Valley Pipeline, LLC
Defendant:
3.73 Acres of Land, Owned by Nancy H. Weatherford, John G. Mitchell and Phyllis H. Mitchell, Easement Claimed by Transcontinental Gas Pipe Line Company, LLC
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
United States of America v. Frasier et al
as 2:2022cv02033
Plaintiff:
United States of America
Defendant:
Tara Frasier, Summer Shallenburger and Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of the Deceased Borrower, Phyllis J. Frasier
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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