Cases 1 - 7 of 7
Turnkey Asset Management & Maintenance, Inc. v. Safeguard Properties Management, LLC
as 0:2024cv60705
Plaintiff:
Turnkey Asset Management & Maintenance, Inc.
Defendant:
Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Portnoy v. Safeguard Properties, LLC et al
as 5:2019cv00407
Defendant:
Green Tree Servicing and Safeguard Properties, LLC
Plaintiff:
Harvey Portnoy
Cause Of Action: 28 U.S.C. § 1332
Negron v. CITI MORTGAGE INC.
as 0:2016cv61776
Plaintiff:
William Negron
Defendant:
CITI MORTGAGE INC. and SAFEGUARD PROPERTIES
Cause Of Action: 28 U.S.C. § 1332
Autrey v. Nationstar Mortgage, LLC. et al
as 4:2014cv10053
Plaintiff:
Frank Eugene Autrey
Defendant:
Nationstar Mortgage, LLC. and Safeguard Properties, LLC
Cause Of Action: 15 U.S.C. § 1692
ALLIGOOD v. PNC Bank, N.A. et al
as 2:2012cv14229
Plaintiff:
JACQUELYN ALLIGOOD
Defendant:
PNC Bank, N.A. and SAFEGUARD PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1332
Sweeney v. Bank of America, N.A. et al
as 2:2008cv14092
Plaintiff:
David J. Sweeney and David J. Sweeney
Defendant:
Bank of America, N.A., Bank of America, N.A., Safeguard Properties, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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