Cases 71 - 80 of 311
Sparkman v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 2:2019cv02351
Defendant:
WACHOVIA MORTGAGE, FSB, WELLS FARGO HOME MORTGAGE and WELLS FARGO BANK, NATIONAL ASSOCIATION
Plaintiff:
Ato H Sparkman
Cause Of Action: 18 U.S.C. § 1962
VOLLERS EXCAVATING & CONSTRUCTION, INC. v. WORTH CONSTRUCTION COMPANY, INC. et al
as 3:2018cv16092
Plaintiff:
VOLLERS EXCAVATING & CONSTRUCTION, INC.
Defendant:
WORTH CONSTRUCTION COMPANY, INC., BARR & BARR, INC. and LIBERTY MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
WEST v. CITIMORTGAGE INC. et al
as 2:2018cv16003
Defendant:
AMI PROPERTY SERVICES, INC, CITIMORTGAGE INC., TOM MARCO REAL ESTATE INC. and others
Plaintiff:
TARIK WEST
U.S. Bank National Association v. TD Bank National Association
as 1:2018cv15383
3Rd Party Plaintiff:
TD Bank National Association
Plaintiff:
U.S BANK NATIONAL ASSOCIATION
3Rd Party Defendant:
Sugar HIll DC LLC and Robert H Feaster, III
Cause Of Action: 28 U.S.C. § 1332
MOUSSERIE v. MOSERY
as 2:2018cv16432
Plaintiff:
MOSHE MOUSSERIE
Defendant:
NATHANIEL MOSERY
Cause Of Action: 28 U.S.C. § 1332
MOORE v. BANK OF AMERICA, N.A. et al
as 2:2018cv13727
Defendant:
BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A. and JOHN DOE
Plaintiff:
VIOLA MOORE
Cause Of Action: 28 U.S.C. § 1332
MERCEDES-BENZ FINANCIAL SERVICES USA LLC v. MEDWAY TRUCKING, LLC et al
as 1:2018cv10854
Plaintiff:
MERCEDES-BENZ FINANCIAL SERVICES USA LLC
Defendant:
MEDWAY TRUCKING, LLC, PARDOS TRUCK SERVICES PARTS WAREHOUSE, INC. and DOMINICK PARDO
Cause Of Action: 28 U.S.C. § 1332
FIRESTONE FINANCIAL, LLC v. MADISON et al
as 3:2018cv10389
Plaintiff:
FIRESTONE FINANCIAL, LLC
Defendant:
ROBERT MADISON , PETER BUONOCORE, JR. and XTREME FITNESS, LLC
Cause Of Action: 28 U.S.C. § 1332
LVP ASSOCIATES, LLC et al v. BANK OF CHINA, NEW YORK BRANCH et al
as 2:2018cv08493
Plaintiff:
LVP ASSOCIATES, LLC , 769 ASSOCIATES, LLC , PAUL V. PROFETA and others
Defendant:
BANK OF CHINA, NEW YORK BRANCH and RAYMOND L. QIAO
Cause Of Action: 28 U.S.C. § 1332
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