Cases 1 - 10 of 136
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Caraballo v. Safeguard Properties LLC
as 1:2023cv00669
Plaintiff:
Deily Daniel Rodriguez Caraballo
Defendant:
Safeguard Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rodriguez Caraballo v. Safeguard Properties, LLC et al
as 1:2023cv00671
Plaintiff:
Deily Daniel Rodriguez Caraballo, Safeguard Properties, LLC and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Catherine Mullane v. Midland Mortgage Co, et al
as 22-2670
Plaintiff / Appellant:
CATHERINE MULLANE
Defendant / Appellee:
MIDLAND MORTGAGE CO and SAFEGUARD PROPERTIES LLC
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Safeguard Properties, LLC v. Freedom Trucking Co., Inc.
as 1:2020cv12243
Petitioner:
Safeguard Properties, LLC
Respondent:
Freedom Trucking Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Safeguard Properties, LLC v. Freedom Trucking Co., Inc.
as 4:2020cv12243
Petitioner:
Safeguard Properties, LLC
Respondent:
Freedom Trucking Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
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