Cases 1 - 10 of 149
Ghannam v. Real Time Resolutuons, Inc et al
as 1:2024cv00059
Plaintiff:
Tarek Ghannam
Defendant:
Real Time Resolutions, Inc., Sand Canyon Corporation f/k/a Option One Mortgage Corporation, Sand Canyon Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Randazzo v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00569
Plaintiff:
Rosemary Randazzo, J-S 18, Inc., Jody Fousek and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Builders Sand and Gravel, Inc. v. Vulcan Materials Company et al
as 3:2023cv03321
Plaintiff:
Builders Sand and Gravel, Inc.
Defendant:
Vulcan Materials Company and Vulcan Construction Materials, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Torts to Land
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. Bank N.A. v. Shakoori-Naminy
as 23-1475
Plaintiff / Appellee:
US BANK N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant / Appellant:
MASOUD SHAKOORI-NAMINY
Defendant:
BRENDA SHAKOORI-NAMINY, SAND CANYON CORPORATION, WILMINGTON TRUST, NA, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
Shelly & Sands, Inc. et al v. Dement et al
as 2:2022cv04144
Plaintiff:
Shelly & Sands, Inc. and S & S Terminal, Inc.
Defendant:
Rick Dement, Rayland Marina LLC, Ohio River Marine LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Sands v. Electrolux Home Products, Inc. (TV2)
as 3:2022cv00215
Plaintiff:
Joann Sands
Defendant:
Electrolux Home Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clarke et al v. Balfour Beatty Communities LLC et al
as 7:2022cv00019
Plaintiff:
James Banner, Kayla Banner, Michael Clarke and others
Defendant:
Balfour Beatty Communities LLC, Lackland Family Housing, LLC doing business as Lackland Family Homes, Fort Bliss/White Sands Missile Range Housing LP doing business as Fort Bliss Family Homes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLC et al
as 1:2022cv01613
Plaintiff:
1325 Atlantic Realty LLC
Defendant:
Brooklyn Hospitality Group LLC, Lazar Waldman and Sands Capital LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Glaser, Anthony v. Superior Silica Sands, LLC
as 3:2022cv00100
Plaintiff:
Anthony Glaser
3Rd Party Plaintiff:
Superior Silica Sands, LLC
3Rd Party Defendant:
Iron Mountain Trap Rock Company and Fred Weber, Inc.
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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