Cases 1 - 10 of 23
Snow Covered Capital, LLC v. Fonfa et al
as 2:2022cv01181
Plaintiff:
Snow Covered Capital, LLC
Defendant:
Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trina Solar US, Inc. v. Carson-Selman et al
as 2:2020cv01308
Defendant:
Richard Carson-Selman, Jolande Carson-Selman, Richard Selman and others
Plaintiff:
Trina Solar US, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bock, LLC v. Steelman et al
as 2:2019cv01065
Defendant:
Trustee of the Steelman Asset Protection Trust, Trustee of Suzanne T. Steelman Irrevocable Trust, Maryann Steelman and others
Plaintiff:
Ernest Bock, LLC
Cause Of Action: 28 U.S.C. § 1332
Toromanova v. First American Trustee Servicing Solutions LLC et al
as 2:2018cv01482
Plaintiff:
Dimitritza H Toromanova
Defendant:
First American Trustee Servicing Solutions LLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
VFS Financing, Inc. v. Gonfiantini et al
as 3:2013cv00109
Defendant:
Nello Gonfiantini, III, Stacey L. Gonfiantini, Stacey Gonfiantini as Beneficiary of the Stacey L. Gonfiantini Trust Dated May 6, 2006 and others
Plaintiff:
VFS Financing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc. v. Black, II et al
as 2:2012cv01860
Defendant:
John D. Alevras, Casey T. Anderson, Bradley Baker and others
Plaintiff:
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
NOT USED
as 2:2011cv02085
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reynolds et al v. Homecomings Financial Network, Inc. et al
as 3:2011cv00914
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2011cv02086
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Zizi v. U.S. Bank National Association as Trustee for Credit Suisse First Boston, 2005-10, by its Attorney in Fact Wells Fargo Bank, N.A. Successor by Merger to Well Fargo Home Mortgage Inc. et al
as 2:2011cv01511
Defendant:
America's Servicing Company, MERS, Servicelink and others
Plaintiff:
Tsadok Zizi
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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