Cases 1 - 10 of 169
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
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
California Department of Toxic Substances Control v. NL Industries, Inc. et al
as 2:2020cv11293
Counter Claimant:
Kinsbursky Bros. Supply, Inc., Trojan Battery Company, LLC, International Metals Ekco, Ltd. and others
Defendant:
Blount, Inc., Quemetco, Inc., Clarios, LLC and others
Counter Defendant:
California Department of Toxic Substances Control and The Toxic Substances Control Account
3Rd Party Defendant:
O-I Glass Inc. f/k/a Owens-Illinois Inc, 12909 Cordary LLC, 20 20 08WYBO2 LLC and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
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
Simonetta Sutton v. Mountain High Investments, LLC, et al
as 21-1346
Plaintiff / Appellant:
SIMONETTA VESPUCCI SUTTON
Defendant / Appellee:
BOWMAN K. MITCHELL, MOUNTAIN HIGH INVESTMENTS, LLC, PREMIUM HOMES REALTY, LLC and others
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