Cases 1 - 5 of 5
SMS Financial NCU, LLC v. Samardzija et al
as 1:2023cv00654
Plaintiff:
SMS Financial NCU, LLC.
Defendant:
Milan Samardzija, Mary Samardzija, Lake County Treasurer and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DeWayne v. JP Morgan Mortgage Acquisition Corporation et al
as 1:2019cv12360
Defendant:
JP Morgan Mortgage Acquisition Corporation, C/A No. 1-12-cv-11634 (Memo & Order), Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Bishop Ruben DeWayne
Cause Of Action: 28 U.S.C. § 1441
SMS Financial XXIII, L.L.C. v. Lucky 2, LLC et al
as 6:2011cv06259
Defendant:
Juanita G. Gauthier, Vernon H. Gauthier, Lucky 2, LLC and others
Plaintiff:
SMS Financial XXIII, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC Bank USA, N.A. v. Paglioni et al
as 2:2009cv01135
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lawrence Paglioni, Beth Paglioni, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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