Cases 1 - 5 of 5
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff:
Heather Reece
Defendant:
Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lauren Waters v. Timios, Inc.
as 2:2021cv08709
Plaintiff:
Lauren Waters, Jeff Harrington and David Thompson
Defendant:
Timios, Inc.
Cause Of Action: 28 U.S.C. § 1332
Myron Schellhorn et al v. Timios, Inc.
as 2:2021cv08661
Plaintiff:
Myron Schellhorn, Rodney Allen, Tedda Allen and others
Defendant:
Timios, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TOTAL TAX AND LIEN SEARCHES, LLC v. Law Offices of David J. Stern, P.A. et al
as 0:2012cv60619
Plaintiff:
TOTAL TAX AND LIEN SEARCHES, LLC
Defendant:
Law Offices of David J. Stern, P.A. , DJSP Enterprises, Inc., TIMIOS, INC. and others
Cause Of Action: 28 U.S.C. § 1442
Hitek Software LLC v. Timios Inc et al
as 2:2012cv00709
Defendant:
Scott Chamberlain, Does, Y Sarumaru and others
Plaintiff:
Hitek Software LLC
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