Cases 1 - 10 of 18
Diogu v. Leva
as 24-20093
Plaintiff:
Diogu Kalu Diogu, II, as next friends of DKKD III and NMKD, minor children and on behalf of themselves and all others similarly, Diogu Kalu Diogu, II, Next Friend of DKKDIII and Diogu Kalu Diogu, II, Next Friend of NMKD
Defendant:
Jeff Leva, Sandy Dasigenis, Lilian Poetker, doing business as Foreclosure Network of Teas and others
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
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant:
Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee:
Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
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
Diogu v. Lakeland West Capital 41, LLC et al
as 4:2022cv03299
Plaintiff:
Diogu Kalu Diogu, II, Diogu Kalu Diogu II, LL.M., Diogu Kalu Diogu II Next Friend of DKKDIII and others
Defendant:
Next Friend of Minor Diogu Kalu Diogu, II, Lakeland West Capital 41, LLC, Adam MCKEE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Iroh v. U.S. Bank Trust, N.A. et al
as 4:2019cv00330
Defendant:
U.S. Bank Trust, N.A., LSF9 Master Participation Trust, Caliber Home Loans and others
Plaintiff:
Ifeanyichukwu Iroh
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2018cv03007
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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