Cases 1 - 10 of 10
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY et al
as 3:2019cv09096
Defendant:
JOHN AND JANE DOES 1-XX, CITIMORTGAGE, WILMINGTON SAVINGS FUND SOCIETY and others
Plaintiff:
ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
v. MONHEIT et al
as 2:2019cv09094
Defendant:
SAFEGUARD PROPERTIES, INC., Wilmington Savings Fund Society dba Christiana Trust not individually but as trustee for Carlsbad Funding Mortgage Trust, JOHN DOE and others
Cause Of Action: 15 U.S.C. § 1692
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST et al
as 3:2019cv09091
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, SAFEGUARD PROPERTIES, LLC. and CITIMORTGAGE, INC.
Plaintiff:
mr. ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
NAPRSTEK v. DITECH FINANCIAL LLC et al
as 2:2018cv11442
Defendant:
GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff:
LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692
MAKHOUL v. CITIMORTGAGE, INC. et al
as 3:2018cv10481
Plaintiff:
GEORGE MAKHOUL
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv08278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv06384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
TBI UNLIMITED, LLC v. CLEAR CUT LAWN DECISIONS, LLC et al
as 1:2012cv03355
Plaintiff:
TBI UNLIMITED, LLC
Defendant:
CLEAR CUT LAWN DECISIONS, LLC, CLEARCUT, INC., MICHAEL DAVID KAIZAR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MAJESTIC FLOOR MAINTENANCE AND JANITORIAL SERVICES, LLC v. CLEAR CUT LAWN DECISIONS et al
as 3:2010cv00160
Plaintiff:
MAJESTIC FLOOR MAINTENANCE AND JANITORIAL SERVICES, LLC
Defendant:
CLEAR CUT LAWN DECISIONS, MICHAEL DAVID KAIZAR, PATRICE KAIZAR and others
Counter Claimant:
MICHAEL DAVID KAIZAR
Counter Defendant:
MAJESTIC FLOOR MAINTENANCE AND JANITORIAL SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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