Cases 1 - 10 of 75
Brothers v. First Bank of the Lake et al
as 4:2024cv01828
Plaintiff:
Clayton Tuttle Brothers, IV
Defendant:
First Bank of the Lake, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jones v. Nestor Solutions LLC et al
as 4:2024cv01813
Plaintiff:
Adrienne Jones
Defendant:
Nestor Solutions LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Williams v. Capital Fund I, LLC et al
as 4:2023cv03491
Plaintiff:
Torrin Williams
Defendant:
Capital Fund I, LLC, Capital Fund Reit, LLC, Travis Gray and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff:
COURTNEY B. WARREN
Defendant:
PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Lieberman et al
as 1:2023cv20279
Plaintiff:
United States Of America
Defendant:
Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
AROOSTOOK COUNTY FEDERAL SAVINGS & LOAN v. MARRETT et al
as 1:2023cv00006
Plaintiff:
AROOSTOOK COUNTY FEDERAL SAVINGS & LOAN
Defendant:
DAVID T MARRETT, SANDY J MARRETT and MAINE DEPARTMENT OF LABOR
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carter v. PennyMac Loan Svcs
as 22-20327
Plaintiff / Appellant:
Sandy Carter
Defendant / Appellee:
PennyMac Loan Services, L.L.C.
Shares v. Garcia et al
as 4:2022cv02144
Plaintiff:
Mikeah Shares
Defendant:
Anthony Adan Garcia, Sandy Dasigenis, Hughes Watters & Askanase LLP and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Carter v. PennyMac Loan Services, LLC
as 4:2021cv03216
Plaintiff:
Sandy Carter
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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