Cases 1 - 10 of 53
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
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
Plaintiff v. Defendant
as 4:2021cv04872
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
CAM Venture I REO, LLC v. Jose A. Morales et al
as 2:2021cv03762
Defendant:
Jose A. Morales, DOES 1 through 5, inclusive and Wendy J. Morales
Plaintiff:
CAM Venture I REO, LLC
Cause Of Action: 28 U.S.C. § 1444
(UD)(PS)PSF REO, LLC v. Hintz et al
as 2:2021cv00758
Plaintiff:
PSF REO LLC and PSF REO, LLC
Defendant:
Veronica Louann Faubion and Brandon Hintz
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
CAM Venture I REO, LLC v. Johnny Moya et al
as 5:2020cv02561
Defendant:
Guillermo S. Acosta, DOES 1-10, inclusive and Johnny Moya
Plaintiff:
CAM Venture I REO, LLC
US Capital/Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 3:2019cv02750
Defendant:
Noble Capital Fund Management, LLC, Ragland Holdings, LLC, Romney Navarro and others
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP
Cause Of Action: 18 U.S.C. § 1962
Champery Rental REO, LLC v. Victoria Hendricks et al
as 2:2018cv08495
Defendant:
Darryl Hendricks, Varonda Alton, Vickia Alton and others
Plaintiff:
Champery Rental REO, LLC
Cause Of Action: 28 U.S.C. § 1444
Cervantes et al v. West End 3199 REO LLC et al
as 5:2017cv06100
Plaintiff:
Francisco Cervantes and Maria Elena Velazquez
Defendant:
West End 3199 REO LLC, West End TRUST 2012-1, LNR Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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