Cases 1 - 10 of 25
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
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
United States of America v. 39.287 Acres of Land, More or Less et al
as 1:2021cv00172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
39.287 ACRES OF LAND, MORE OR LESS, Sparks Family Partnership, Ltd., R. Seanne Sparks, Registered Agent, Unknown Heirs of Harry Landa and others
Cause Of Action: 28 U.S.C. § 1358
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
Michalak v. Crumpton
as 3:2021cv01821
Plaintiff:
Amber J Michalak
Defendant:
Sandy Crumpton
Cause Of Action: 28 U.S.C. § 1332
Young v. Bank of America, N.A. et al
as 3:2019cv00284
Defendant:
Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee, Balboa Insurance Company and others
Plaintiff:
Paul Young
Cause Of Action: 28 U.S.C. § 1441
Surface v. McCormick 106, LLC et al
as 4:2019cv00714
Defendant:
Sandy Dasigenis, Jeff Flava, McCormick 106, LLC and others
Plaintiff:
Michael D. Surface
Cause Of Action: 28 U.S.C. § 1441
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