Cases 1 - 4 of 4
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
Harruna v. Nationstar Mortgage, LLC et al
as 1:2019cv04916
3Rd Party Plaintiff:
Safeguard Properties Management, LLC
Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Issifu Harruna and Guard Dogs MFS, LLC
Cause Of Action: 28 U.S.C. § 1441
Holloway v. U.S. Bancorp, (US Bank) et al
as 1:2018cv02664
Plaintiff:
Kathy Sue Holloway
Defendant:
U.S. Bancorp, (US Bank) , Bank of America Corporation , Safeguard Properties Management, LLC and others
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