Cases 1 - 10 of 14
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Moore v. PNC Bank, National Association et al
as 3:2020cv00310
Defendant:
PNC Bank, National Association, A2ZProperty LLC and Samuel I. White, P.C.
Plaintiff:
Daniel D. Moore
Cause Of Action: 28 U.S.C. § 1332
O'Carroll v. JPMorgan Chase Bank, N.A. et al
as 3:2019cv00115
Plaintiff:
Joseph O'Carroll, III
Defendant:
JPMorgan Chase Bank, N.A. and Samuel I. White P.C.
Cause Of Action: 28 U.S.C. § 1441
Jolley v. U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT et al.
as 2:2018cv00647
Defendant:
U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT, Samuel I. White, P.C., Trustee a/k/a Samuel White, Trustee, Samuel I. White, P.C., Trustee and others
Plaintiff:
James K. Jolley
Cause Of Action: 28 U.S.C. § 1332
Davis v. Universal Composition Services, LLC et al
as 1:2016cv00036
Plaintiff:
Timothy E. Davis
Defendant:
Universal Composition Services, LLC , Altaf U. Khan , Samuel I. White, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Wilkins et al v. United States of America, Through the Secretary of Veterans Affairs et al
as 2:2015cv00566
Plaintiff:
Jeffrey A. Wilkins and Karen Y. Wilkins
Defendant:
United States of America Through the Secretary of Veterans Affairs, Wells Fargo Bank, National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1346
Smith et al v. Wells Fargo Bank, National Association et al
as 2:2015cv00310
Plaintiff:
Carolyn Y. Smith and Darrick E. Smith
Defendant:
Wells Fargo Bank, National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
Reynolds v. J.P. Morgan Chase Mortgage, N.A. et al
as 2:2013cv00541
Plaintiff:
James J. Reynolds
Defendant:
J.P. Morgan Chase Mortgage, N.A. , Federal National Mortgage Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1442
Watergate and Landmark Condominium v. Lawrence et al
as 1:2013cv00614
Plaintiff:
Watergate and Landmark Condominium
Defendant:
Linston L. Lawrence, Samuel I. White, P.C. , Secretary of Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Gunter et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv00231
Plaintiff:
Julia Gunter and William Gunter
Defendant:
JP Morgan Chase Bank, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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