Cases 1 - 10 of 169
Kuhn et al v. Wilmington Savings Fund Society, FSB, as Owner Trustee for Verus Securitization Trust 2021-6 et al
as 4:2024cv00078
Plaintiff:
William Kuhn and Candace Kuhn
Defendant:
Wilmington Savings Fund Society, FSB, Shellpoint Mortgage Servicing and Project Baetylus REO LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
Operr Group, Inc. v. Operr Plaza, LLC et al
as 1:2023cv06458
Plaintiff:
OPERR GROUP, INC.
Defendant:
OPERR PLAZA, LLC and IV-CVCF NEB REO, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Clean Air Car Service & Parking Corp. v. Clean Air Car Service & Parking Branch Two, LLC et al
as 1:2023cv06461
Plaintiff:
CLEAN AIR CAR SERVICE & PARKING CORP.
Defendant:
Clean Air Car Service & Parking Branch Two, LLC, IV - CVCF NEB REO, LLC, LAZ PARKING, LTD, LLC and others
Counter Claimant:
Kevin Wang
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VST 2020-NPL1 REO, LLC v. Ashley Aarons et al
as 2:2023cv05999
Plaintiff:
VST 2020-NPL1 REO, LLC
Defendant:
Ashley Aarons, Valarie Colter, Todd Knapp and others
Cause Of Action: 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment
CHRIST KINGDOM BUILDING WORSHIP CENTER et al v. LBC2 REO LLC et al
as 1:2023cv00471
Plaintiff:
CHRIST KINGDOM BUILDING WORSHIP CENTER and ELLEN WALLACE-SEARCY
Defendant:
LBC2 REO LLC, LBC2 TRUST, ASSET MANAGEMENT ALLIANCE LLC d/b/a ONE ALLIANCE COMPANIES and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Leah Ross v. Wilmington Savings Fund Society, FSB et al
as 2:2022cv07922
Plaintiff:
LEAH ROSS and David Ross
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB A FEDERAL SAVINGS BANK, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY AS TRUSTEE FOR VERUS SECURITIZATION TRUST 2020-NPL1, VERUS SECURITIZATION TRUST 2020-NPL1, VST 2020-NPL1 REO, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fairport Asset Management II REO, LLC v. Gonzalez
as 5:2022cv00054
Plaintiff:
Fairport Asset Management II REO, LLC
Defendant:
Rosa Maria Gonzalez and Rosemary Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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