Cases 1 - 10 of 44
Eapen v. New Rez LLC et al
as 2:2024cv02406
Plaintiff:
Mathew Eapen
Defendant:
New Rez LLC, PHH Mortgage Services Corporation, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lofino v. Gigante
as 3:2023cv00108
Plaintiff:
Michael D Lofino
Defendant:
Barbara Gigante, Trustee
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Columbus Life Insurance Company v. Delp et al
as 1:2022cv00753
Plaintiff:
Columbus Life Insurance Company
Defendant:
Cleves Delp, Cleves Delp, Trustee of Delp Independence Trust dated July 2 1999, Dominic J. Spinazze and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Americon Restoration, LLC v. Brennon Rail Services, LLC et al
as 1:2022cv01985
Plaintiff:
Americon Restoration, LLC
Defendant:
Brennon Rail Services, LLC, Brittany Bellochio, ATP Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank, NA v. Silver, Trustee of the Archie A. Silver Revocable Trust u/a/d September 8, 2006 et al
as 1:2022cv00373
Plaintiff:
Fifth Third Bank, NA
Defendant:
Frederick Silver, Trustee of the Archie A. Silver Revocable Trust u/a/d September 8, 2006, Frederick Silver, Trustee of the Mary Louise Silver Revocable Trust u/a/d February 12, 1985 and Frederick Silver
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
NetJets Aviation, Inc. et al v. Perlman et al
as 2:2022cv02417
Plaintiff:
NetJets Aviation, Inc., Netjets Sales, Inc. and Netjets Services, Inc.
Defendant:
Stephen G Perlman, Stephen G. Perlman, Trustee and Rearden LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lexington Settlements, Limited et al
as 2:2022cv01310
Plaintiff:
Lexington Settlements, Limited and Ocorian Services Bermuda Limited, as Trustee of Lexington Trust 100603
Defendant:
Nationwide Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitehall East Properties, LLC v. NewRez, LLC et al
as 5:2022cv00256
Plaintiff:
Whitehall East Properties, LLC
Defendant:
NewRez, LLC dba Shellpoint Mortgage Servicing, Finance of America Commercial, LLC, U.S. Bank National Association, as Trustee and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
West v. Heimermann et al
as 3:2020cv00382
Plaintiff:
Trustee Kelly L West
Defendant:
Country Side Aviation, LLC and Dean Heimermann
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00153
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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