Cases 1 - 10 of 60
Todd et al v. Fifth Third Bank National Association et al
as 0:2023cv00098
Executor:
Brittany Brown
Plaintiff:
Jetta Todd and Charles B. Foltz
Defendant:
Fifth Third Bank National Association and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Mark Lee Scripter v. Select Portfolio Servicing, Inc. et al
as 2:2023cv07915
Plaintiff:
Mark Lee Scripter
Defendant:
Safeguard Properties Management, LLC, Select Portfolio Servicing, Inc., Insuranceclaimcheck.com, a escrow agency division of Assurant in Ohio and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Harris v. Reed et al
as 3:2023cv00187
Plaintiff:
Cristina-Marie Harris
Defendant:
Pamela Reed, Lennar Mortgage, LLC, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rodriguez Caraballo v. Safeguard Properties, LLC et al
as 1:2023cv00671
Plaintiff:
Deily Daniel Rodriguez Caraballo, Safeguard Properties, LLC and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Safeguard Properties Management, LLC v. Zoll et al
as 1:2022cv11004
Plaintiff:
Safeguard Properties Management, LLC
Defendant:
William Zoll, Freedom Trucking, Inc., Zoll Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
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