Cases 1 - 10 of 19
UMB Bank NA v. Harvest Gold Silica Incorporated et al
as 2:2022cv01105
Plaintiff:
UMB Bank NA
Defendant:
Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated and others
Schaffer v. Gardner et al
as 3:2021cv08120
Defendant:
William Laurence Gardner, Jr., Unknown Gardner, Chip Davis and others
Plaintiff:
Joseph Schaffer
Cause Of Action: 28 U.S.C. § 1444
Holmes v. Summit et al
as 3:2020cv08215
Plaintiff:
Sharon Holmes
Defendant:
William O'Leary, David Summit and Denise Summit
Cause Of Action: 18 U.S.C. § 1962
Tax Lien Due Diligence LLC v. Long et al
as 2:2019cv04337
Defendant:
The Unknown Heirs of the Estate of Manda Obradovic, The Unknown Heirs of the Estate of Dorian Udovicic, Richard Cunningham and others
Plaintiff:
Tax Lien Due Diligence LLC
Cause Of Action: 28 U.S.C. § 1444
Levitt et al v. Wells Fargo NA
as 4:2018cv00437
Plaintiff:
William L Levitt and Greg Shannon Levitt
Defendant:
Wells Fargo NA and Wells Fargo NA doing business as Champion Mortgage Company doing business as Nationstar Mortgage LLC
FCM Custodian v. Haley et al
as 2:2018cv00883
Plaintiff:
FCM Custodian
Defendant:
William H Haley, United States of America , Desert Vista Sanitary District and others
Cause Of Action: 28 U.S.C. § 1444
Donges et al v. USAA Federal Savings Bank
as 4:2018cv00093
Plaintiff:
William R Donges and Carolyn R Donges
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1444
Williams v. Executive Trustee Services LLC et al
as 2:2014cv02074
Plaintiff:
Leedel Williams
Defendant:
Executive Trustee Services LLC , Ocwen Loan Servicing and Unknown Parties
Cause Of Action: 28 U.S.C. § 1444
Cline v. Green Tree Servicing LLC et al
as 2:2014cv01760
Plaintiff:
William Cline
Defendant:
Green Tree Servicing LLC and Shapiro Van Ess & Sherman LLP
Cause Of Action: 28 U.S.C. § 1441
Allen et al v. MTC Financial Incorporated et al
as 3:2014cv08140
Plaintiff:
Esther Allen and William Allen
Defendant:
MTC Financial Incorporated and Bank of America NA
Movant:
US Bank NA
Cause Of Action: 28 U.S.C. § 1441
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