Cases 1 - 10 of 158
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
Roberto Sanchez et al v. Hernandez et al
as 2:2023cv08438
Plaintiff:
Roberto Sanchez and William Little
Defendant:
Lesly Itzury Hernandez, Does 1 to 10 inclusive and Sandy Lowe
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
Perkins et al v. Sandy Spring Builders, LLC et al
as 8:2023cv01823
Plaintiff:
Jessie Perkins and James H Perkins
Defendant:
Sandy Spring Builders, LLC, Compass DMV, LLC doing business as Compass, District Title, A Corp. and others
Counter Claimant:
Compass DMV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
SANFORD v. 3040 LITTLE SANDY LLC
as 5:2023cv00099
Plaintiff:
VINCE ERIC SANDFORD
Defendant:
3040 LITTLE SANDY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Vine Energy Operating L P et al v. NRG Oxbow Holdings L L C et al
as 5:2022cv02116
Plaintiff:
VINE ENERGY OPERATING LP, SWN PRODUCTION (LOUISIANA) LLC, Vine Energy Operating L P and others
Defendant:
NRG OXBOW HOLDINGS LLC, ALLBRITTON CATTLE COMPANY, LLC, HEIRS OF SANDY AND JULIA TAYLOR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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