Cases 1 - 10 of 39
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant:
Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Roland McKind v. U.S. Bank National Association, et al
as 23-3722
Plaintiff / Appellant:
ROLAND G. MCKIND
Defendant / Appellee:
U.S. BANK NATIONAL ASSOCIATION, not in its Individual capacity, but solely as Trustee for NRZ Pass-Through Trust VII, PHH MORTGAGE CORPORATION, MTGLQ INVESTORS, L.P. and others
Trustees of the Upper Peninsula Plumbers and Pipefitters Pension Fund v. Miller
as 2:2023cv00127
Plaintiff:
Trustees of the Upper Peninsula Plumbers & Pipefitters Pension Fund
Defendant:
Nichole Miller
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan v. Galecka
as 1:2023cv00570
Plaintiff:
Plumbers & Pipefitters Local Union No. 333 Supplemental Unemployment Benefit Plan and Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan
Defendant:
Bryan Galecka
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
Moore v. Deutsche Bank National Trust Company, Trustee for Soundview Home Loan et al
as 2:2021cv01317
Defendant:
Deutsche Bank National Trust Company, Trustee for Soundview Home Loan
Plaintiff:
Marcie D. Moore and Marcie D. Kerr
3Rd Party Plaintiff:
Altisource
3Rd Party Defendant:
A2Z Field Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Hall et al v. Stine Seed Company
as 2:2020cv02906
Defendant:
Stine Seed Company
Plaintiff:
INTERNATIONAL TRUSTEE GROUP, LLC and David Allen Hall
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1330
Stepp v. Wells Fargo Bank, NA et al
as 0:2019cv00115
Defendant:
Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff:
Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Burrell et al v. Concept Ag. LLC et al
as 2:2018cv02265
Plaintiff:
Thomas Burrell , Tyrone Grayer , Walter Jackson and others
Defendant:
Concept Ag. LLC, Agri Select LLC, Stine Seed and others
Cause Of Action: 18 U.S.C. § 1962
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