Cases 1 - 10 of 17
Elon Property Management Inc. v. Swain
as 1:2023cv02639
Plaintiff:
Elon Property Management Inc.
Defendant:
Theodore Swain
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Raymond James Financial Services, Inc. v. Swain et al
as 6:2021cv00104
Claimant:
Stephen Lee Swain, Yvonne Swain and Richard Dale Swain
Plaintiff:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
The United States Secretary of Housing and Urban Development et al v. Jamie Swain
as 5:2019cv02253
Plaintiff:
The United States Secretary of Housing and Urban Development and Novad Mortgage Servicing
Defendant:
Jamie Swain
Cause Of Action: 28 U.S.C. § 1444
Atlantic Coast Pipeline, LLC v. 0.19 Acre, More or Less, in the City of Chesapeake, Virginia, et al. PLEASE FILE IN CASE 3:17-cv-814-JAG ONLY!
as 2:2018cv00610
Plaintiff:
Atlantic Coast Pipeline, LLC
Defendant:
0.19 Acre, More or Less, in the City of Chesapeake, Virginia, located on Parcel Identification No. 0343004000240, identified as Lot 24, Section 1 of Map Book 38, Page 101, filed in the public records and Gwendolyn S. Swain
Cause Of Action: 15 U.S.C. § 0717
Rover Pipeline LLC v. Rover Tract No(s). WV-DO-SHB-016.000-ROW et al
as 1:2018cv00091
Plaintiff:
Rover Pipeline LLC
Defendant:
Rover Tract No(s). WV-DO-SHB-016.000-ROW, Jerry E. Hyatt, Michael Ross and others
Cause Of Action: 15 U.S.C. § 717
NE 32nd Street, LLC v. USA
as 17-11908
Plaintiff - Appellant:
NE 32ND STREET, LLC, c/o Mr. William Swain as agent for the Frank Sawyer Revocable Trust 5455 Via Delray Delray Beach, FL 33484 as agent for the Frank Sawyer Revocable Trust
Defendant - Appellee:
UNITED STATES OF AMERICA
Kobi J. Mullins v. Wells Fargo Bank, N.A.
as 17-1536
Plaintiff - Appellant:
KOBI J. MULLINS
Defendant - Appellee:
WELLS FARGO BANK, N.A., SAMUEL I. WHITE, P.C. and SHUTTLEWORTH, RULOFF, SWAIN, HADDAD & MORECOCK, PC
Rover Pipeline LLC v. Rover Tract No(s) WV-DO-SHB-009.972-TAR-1A et al
as 1:2017cv00016
Defendant:
Rover Tract No(s) WV-DO-SHB-009.972-TAR-1A, Agnes E. Poe, Elizabeth A. Jordan and others
Plaintiff:
Rover Pipeline LLC
Cause Of Action: 15 U.S.C. § 717
Columbia Gas Transmission, LLC v. 6.31 Acres of Land More or Less in Marshall County, West Virginia et al
as 5:2017cv00010
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
6.31 Acres of Land More or Less in Marshall County, West Virginia, Brian K. Milliken , Mary Lynn Milliken and others
Cause Of Action: 15 U.S.C. § 717
Mullins v. Wells Fargo Bank, N.A. et al
as 3:2016cv00841
Plaintiff:
Kobi J. Mullins
Defendant:
Wells Fargo Bank, N.A. , Samuel I. White, P.C. and Shuttleworth, Ruloff, Swain, Haddad & Morecock, PC
Cause Of Action: 28 U.S.C. § 1441
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