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| Texas, March 10, 2022 ⚖ Case 4:2022cv00801, some of the participants — ᐅ Jerry Wayne Thomas, ᐅ Laura H. Thomas, ᐅ Zoheir Malki, ᐅ Tim Worley, ᐅ Paige Butts, ᐅ Judge Jeff Williams, ᐅ Ted Heap … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00801 entails DEZ Properties, LLC and Jerry Wayne Thomas Jr., Laura H. Thomas, Zoheir Malki, Tim Worley, Paige Butts, United States, Judge Jeff Williams and Ted Heap. The filing date is March 10, 2022, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1441 Notice of Removal. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 25, 2022 ⚖ Case 4:2022cv00132, some of the participants — ᐅ Daniel F. Olejko, ᐅ Amber S. Olejko … In case 4:2022cv00132 within US District Court for the Northern District of Ohio, Daniel F. Olejko and Amber S. Olejko brings a case against DRU THOMSON. Filed on February 25, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 27, 2023 ⚖ Case 4:2023cv01143, some of the participants — ᐅ Don E. Thompson, ᐅ Western Extrusions … At the US District Court for the Northern District of Ohio, case 4:2023cv01143 involves Don E. Thompson, Jr. bringing a case against Western Extrusions. Filed on December 27, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. There is no specific request for a jury trial. | |
| Texas, March 07, 2022 ⚖ Case 4:2022cv00180, some of the participants — ᐅ Darlene Cruit, ᐅ Wilmington Savings Fund Society … In the US District Court for the Northern District of Ohio, the case 4:2022cv00180 involves Darlene Cruit and Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust VI-A. Filed on March 07, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. | |
| Texas, March 07, 2022 ⚖ Case 3:2022cv00538, some of the participants — ᐅ Louann Cranford … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00538 entails Deutsche Bank National Trust Company and Louann Cranford. The filing date is March 07, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 01, 2022 ⚖ Case 4:2022cv00646, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Series -, ᐅ Mark D. McConn, ᐅ Susan Sacra McConn … US District Court for the Northern District of Ohio case 4:2022cv00646 comprises Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Loan Trust 2004-1, Asset-Backed Certificates, Series 2004-1 and Mark D. McConn and Susan Sacra McConn. Filed on March 01, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 25, 2022 ⚖ Case 1:2022cv00080, some of the participants — ᐅ Donald Suarez … US District Court for the Northern District of Ohio case 1:2022cv00080 comprises Donald Suarez and Specialized Loan Servicing LLC and Shujat Holdings, Company. Filed on February 25, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Marcia A Crone is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 08, 2022 ⚖ Case 4:2022cv00101, some of the participants — ᐅ David Bruce, ᐅ Sandra Bruce … In case 4:2022cv00101, David Bruce and Sandra Bruce initiates legal action against EasyKnock, Inc., EK Real Estate Services of NY, LLC, LendingOne LLC and EK Real Estate Services of NY LLC at the US District Court for the Northern District of Ohio. Filed on February 08, 2022, this case pertains to matters regarding Torts/Pers Prop: Truth in Lending under 15 U.S.C. § 1601. Presiding Judge Jeffrey L Cureton oversees the case, with Referring Judge Reed C O'Connor involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, February 15, 2022 ⚖ Case 4:2022cv00120, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Annette F. Chandler-Newton … In the US District Court for the Northern District of Ohio, Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT1, Asset-Backed Certificates, Series 2006-OPT1 and Deutsche Bank National Trust Company and Annette F. Chandler-Newton, Gonzalez Financial Holdings, Inc., and GFH, Incorporated are involved in case 4:2022cv00120. Filed on February 15, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark Pittman is presiding, and no jury trial is requested. | |
| Texas, January 19, 2022 ⚖ Case 4:2022cv00199, some of the participants — ᐅ David Lee Daniels, ᐅ Ginnie Mae, ᐅ Sam Sorour, ᐅ Michael King, ᐅ Shannon Abernathy, ᐅ Noelle Hicks, ᐅ Cliff Davis … In case 4:2022cv00199 within US District Court for the Northern District of Ohio, David Lee Daniels, III brings a case against PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank, Ginnie Mae, Sam Sorour, ZLOS Investment Trust, Michael King, Marinosci Law Group, PC, Cypresswood Lakes Community Association, Inc., Shannon Abernathy, Noelle Hicks, Cliff Davis and (RMWBH). Filed on January 19, 2022, this legal matter relates to Other Fraud as per 15 U.S.C. § 1692. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 4:2023cv01135, some of the participants — ᐅ Derrick Dunlap, ᐅ Tyler Buchanan … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01135 involves Derrick Dunlap and Tyler Buchanan. Filed on December 21, 2023, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 3:2023cv00458, some of the participants — ᐅ David Alvarado, ᐅ Citadel lling, ᐅ Curtis Wagemakers, ᐅ James Laverty … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00458 involves David Alvarado and Citadel Drilling, Curtis Wagemakers and James Laverty. Filed on December 21, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| David H Dernick and Stephen H Dernick More Information | NorthStar Gas Ventures, LLC |
| [Case # 2018cv04813], [Filed: December 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] | |
| Petitioner versus Respondent | |
| Danielle Pauline Pendergraft and Scott Richard Pendergraft More Information | Network of Neighbors, Inc. |
| [Case # 2018cv03311], [Filed: September 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] | |
| Petitioner versus Respondent | |
| David Stuart Crymes More Information | Unknown |
| [Case # 2018cv00143], [Filed: September 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] | |
| Petitioner versus Respondent | |
| Debrale Ellen Graywolf More Information | Mary K. Viegelahn |
| [Case # 2018cv00827], [Filed: August 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ᐅ Mary K. Viegelahn | |
| Petitioner versus Respondent | |
| Dexter Lucas William More Information | Carrington Mortgage Services, LLC |
| [Case # 2018cv02301], [Filed: July 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] | |
| Petitioner versus Respondent | |
| Donald L. Pyle More Information | Educational Management Corporation |
| [Case # 2018cv02167], [Filed: June 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] | |
| Petitioner versus Respondent | |
| David Zehr More Information | Randolph N. Osherow |
| [Case # 2018cv00355], [Filed: April 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ᐅ Randolph N. Osherow | |
| Petitioner versus Respondent | |
| David Ramolia More Information | Richard Shaw and Kevin McCullough |
| [Case # 2018cv00595], [Filed: March 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ᐅ Richard Shaw, ᐅ Kevin McCullough | |
| Petitioner versus Respondent | |
| Debra Ann Lohri More Information | CSAB Mortgage Backed Pass Trhough Certificate Series 2007-1 U.S. Bank, N.A. Trustee |
| [Case # 2018cv00143], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] | |
| Petitioner versus Respondent | |
| Debra Ann Lohri More Information | Specialized Loan Servicing, LLC |
| [Case # 2017cv00866], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L. Mazzant] | |
| Petitioner versus Respondent | |
| Diane G Reed More Information | Mai Nguyen |
| [Case # 2017cv03290], [Filed: December 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ᐅ Mai Nguyen | |
| Petitioner versus Respondent | |
| Diane G Reed More Information | Mai Nguyen |
| [Case # 2017cv00961], [Filed: December 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] ᐅ Mai Nguyen | |
| Petitioner versus Respondent | |
| Douglas Harold Cox and Circe Leticia Cox More Information | Unknown and TCA Global Credit Master Fund, LP |
| [Case # 2017cv00939], [Filed: November 21, 2017] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Petitioner versus Respondent | |
| Diana Garcia More Information | Mary K. Viegelahn |
| [Case # 2017cv00765], [Filed: August 14, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ᐅ Mary K. Viegelahn | |
| Petitioner versus Respondent | |
| Dropbox Inc | Thru Inc, Thru LLC, Lee Harrison, Eliza Jane McCoy and Roderic Holliday-Smith |
| [Case # 2017cv01959], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Lee Harrison, ᐅ Eliza Jane McCoy, ᐅ Roderic Holliday-Smith | |
| Petitioner versus Respondent | |
| Dropbox Inc | Thru Inc, Thru LLC, Lee Harrison, Eliza Jane McCoy and Roderic Holliday-Smith |
| [Case # 2017cv01958], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Lee Harrison, ᐅ Eliza Jane McCoy, ᐅ Roderic Holliday-Smith | |
| Petitioner versus Respondent | |
| Don Acquana Wade More Information | Household Finance Corporation III |
| [Case # 2017cv00148], [Filed: February 23, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] | |
| Petitioner versus Respondent | |
| Don Southerland More Information Jr. | Bronson Rock, LLC, Bronson Rock Management Group, LLC, Richard C McConathy, Richard C. McConathy PLLC and Erin Marie Schmidt |
| [Case # 2017cv00025], [Filed: January 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ᐅ Richard C McConathy, ᐅ Erin Marie Schmidt | |
| Petitioner versus Respondent | |
| Dessie Webster Pease More Information | United States of America |
| [Case # 2016cv01234], [Filed: November 21, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] | |
| Petitioner versus Respondent | |
| Dennis Moss More Information | Internal Revenue Service |
| [Case # 2016cv02323], [Filed: August 10, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] | |
| Petitioner versus Respondent | |
| DeepRock Venture Partners LP | Gary M Beach and Gentry Beach |
| [Case # 2016cv01552], [Filed: June 09, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara M.G. Lynn] ᐅ Gary M Beach, ᐅ Gentry Beach | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00945, some of the participants — ᐅ Debbie Hayes … In Case Number case 4:2024cv00945, Debbie Hayes takes legal action against Safeport Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 14, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 13, 2024 ⚖ Case 3:2024cv00617, some of the participants — ᐅ Demetria-Sharel Hammons, ᐅ Jack Li … In case 3:2024cv00617, Demetria-Sharel Hammons initiates legal proceedings against Patriot Ridge I Ltd Co, Jack Li and Devonshire Real Estate & Asset Management at the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case involves matters related to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Sam A Lindsay. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv01022, some of the participants — ᐅ Debra Sylvester, ᐅ Destiny Minix … Within the US District Court for the Northern District of Ohio, Debra Sylvester and Destiny Minix brings forward a case against Coca-Cola Southwest Beverages LLC in Case Number case 4:2024cv01022. Initiated on March 20, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv01247, some of the participants — ᐅ Dwayne Rayshaun Wilson … At the US District Court for the Northern District of Ohio, the legal case 4:2024cv01247 entails Dwayne Rayshaun Wilson and 2151 Kirkwood LLC. The filing date is April 01, 2024, and this case deals with Real Property: Other as per 28 U.S.C. § 1446 Notice of Removal. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00818, some of the participants — ᐅ Dan Hearon, ᐅ Geri Sherwood, ᐅ Kylin Smith … The legal proceedings in case 3:2024cv00818 at US District Court for the Northern District of Ohio involve Dan Hearon, Geri Sherwood and Kylin Smith and AT&T Inc. Filed on April 04, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Daniel Flores More Information | Clear Blue Insurance Company |
| [Case # 2024cv01209], [Filed: April 02, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01140, some of the participants — ᐅ David Horner … David Horner initiates legal proceedings (case 4:2024cv01140) against Polymer Machinery Company, Inc. and Pan Coast Hydraulic Indus. Co. LTD at the US District Court for the Northern District of Ohio. The case, filed on March 28, 2024, pertains to Contract Product Liability under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Dale Sheen More Information | AmGuard Insurance Company |
| [Case # 2024cv01057], [Filed: March 25, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv00261, some of the participants — ᐅ Debra Everett … At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00261 involves Debra Everett and medQ, Inc. Filed on March 25, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 08, 2024 ⚖ Case 4:2024cv01283, some of the participants — ᐅ Dan Gleeson … Within the US District Court for the Southern District of Alabama, Dan Gleeson brings forward a case against State Farm Lloyds in Case Number case 4:2024cv01283. Initiated on April 08, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1446 Breach of Contract- Insurance. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv01247, some of the participants — ᐅ Dwayne Rayshaun Wilson … In the US District Court for the Southern District of Texas, the case 4:2024cv01247 involves Dwayne Rayshaun Wilson and 2151 Kirkwood LLC. Filed on April 01, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 3:2024cv00745, some of the participants — ᐅ Quincy Crenshaw, ᐅ Leah Crenshaw … In the US District Court for the Northern District of Texas, Deutsche Bank National Trust Company, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE2, Mortgage Pass-Through Certificates, Series 2005-HE2 and Quincy Crenshaw and Leah Crenshaw are involved in case 3:2024cv00745. Filed on March 28, 2024, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Company as Trustee for Home Equity Mortgage Asset-Backed Trust Series INABS 2005-D Home Equity Mortgage Loan Asset-Backed Certificates INABS 2005-D | Dana Buie aka Dana Walker and Brittany Blue |
| [Case # 2024cv01005], [Filed: March 19, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Dana Buie aka Dana Walker, ᐅ Brittany Blue | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00818, some of the participants — ᐅ Dan Hearon, ᐅ Geri Sherwood, ᐅ Kylin Smith … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00818 involves Dan Hearon, Geri Sherwood and Kylin Smith and AT&T Inc. Filed on April 04, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 13, 2024 ⚖ Case 3:2024cv00617, some of the participants — ᐅ Demetria-Sharel Hammons, ᐅ Jack Li … Initiated in case 3:2024cv00617, Demetria-Sharel Hammons brings forth legal action against Patriot Ridge I Ltd Co, Jack Li and Devonshire Real Estate & Asset Management at the US District Court for the Northern District of Texas. Filed on March 13, 2024, this case pertains to Real Property: Rent Lease & Ejectment grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Sam A Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, January 06, 2021 ⚖ Case 3:2021cv00019, some of the participants — ᐅ Daniel J. Sherman, ᐅ Ling Wu Tsang, ᐅ Farooq Azam, ᐅ Richard Wheelock, ᐅ Hsiao Wen Tsang, ᐅ James Trans, ᐅ Morris T. Norwood, ᐅ Cecil Bailey, ᐅ Lauren Calabrese, ᐅ Randy Michaelis, ᐅ Jenny Devlin, ᐅ Timothy Calabrese, ᐅ Peter Kelsall … In the US District Court for the Northern District of Texas, Daniel J. Sherman and Ling Wu Tsang, Farooq Azam, Richard Wheelock, Hsiao Wen Tsang, James Trans, Morris T. Norwood, Cecil Bailey, Lauren Calabrese, Randy Michaelis, Jenny Devlin, Timothy Calabrese and Peter Kelsall are involved in case 3:2021cv00019. Filed on January 06, 2021, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Douglas K. Smith More Information MD | Eric Terry |
| [Case # 2020cv01450], [Filed: December 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ᐅ Eric Terry | |
| Petitioner versus Respondent | |
| Douglas K. Smith More Information | Eric Terry |
| [Case # 2020cv01435], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ᐅ Eric Terry | |
| Petitioner versus Respondent | |
| Douglas K. Smith More Information | Eric Terry |
| [Case # 2020cv01437], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ᐅ Eric Terry | |
| Plaintiff versus Defendant | |
| Daniel Flores More Information | Clear Blue Insurance Company |
| [Case # 2024cv01209], [Filed: April 02, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Company as Trustee for Ameriquest Mortgage Securities Inc. Asset-Backet Pass-Through Certificates Series 2002-3 | Tiffany Burns, Rodney Burns, Stephanie Bailey, Marquise Gaston and Kaylan Burns |
| [Case # 2024cv00723], [Filed: February 28, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Tiffany Burns, ᐅ Rodney Burns, ᐅ Stephanie Bailey, ᐅ Marquise Gaston, ᐅ Kaylan Burns | |
| Texas, February 26, 2024 ⚖ Case 7:2024cv00070, some of the participants — ᐅ Demba Fofana, ᐅ Sidketa Fofana … In the US District Court for the Southern District of Texas, Demba Fofana and Sidketa Fofana and PHH Mortgage Corporation are involved in case 7:2024cv00070. Filed on February 26, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
| Texas, April 04, 2024 ⚖ Case 5:2024cv00087, some of the participants — ᐅ Dion Mitchell, ᐅ Kayla Morrison … At the US District Court for the Northern District of Texas, the legal case 5:2024cv00087 involves Dion Mitchell and Lorenzo Independent School District and Kayla Morrison. Filed on April 04, 2024, this case deals with Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 15, 2024 ⚖ Case 4:2024cv00152, some of the participants — ᐅ Dexter Wright, ᐅ Asset-Backed Certificates, ᐅ Series - … In the US District Court for the Northern District of Texas, the case 4:2024cv00152 involves Dexter Wright and Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2006-3, Asset-Backed Certificates, Series 2006-3. Filed on February 15, 2024, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, October 23, 2020 ⚖ Case 3:2020cv03235, some of the participants — ᐅ Diane Travinikoff Clay … At the US District Court for the Northern District of Texas, the legal case 3:2020cv03235 entails Diane Travinikoff Clay and First Bank. The filing date is October 23, 2020, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 07, 2024 ⚖ Case 4:2024cv00461, some of the participants — ᐅ Asset-Backed Pass-Through Certificates, ᐅ Series -W, ᐅ Series -W, ᐅ Donna E. Walker f/k/a Donna Snowden, ᐅ James D. Snowden, ᐅ Donna E, ᐅ Donna Snowden … US District Court for the Southern District of Texas case 4:2024cv00461 comprises Deutsche Bank National Trust Company, as trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2003-W10 and Deutsche Bank National Trust Company-Backed Pass-Through Certificates, Series 2003-W10 and Donna E. Walker f/k/a Donna Snowden, James D. Snowden, Donna E, Walker and Donna Snowden. Filed on February 07, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Douglas K. Smith and Douglas K. Smith More Information MD | Eric Terry |
| [Case # 2020cv01194], [Filed: October 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ᐅ Eric Terry | |
| Texas, February 05, 2024 ⚖ Case 3:2024cv00285, some of the participants — ᐅ Desi Davis, ᐅ Lorita Davis, ᐅ as Trustee … Initiated in case 3:2024cv00285, Desi Davis and Lorita Davis brings forth legal action against Wells Fargo Bank, N.A. as Trustee, for Aegis Backed Securities Trust Mortgage Pass-Through Certificates Series 2004-3, Select Portfolio Servicing, Inc., Wells Fargo Bank NA and Select Portfolio Servicing Inc at the US District Court for the Northern District of Texas. Filed on February 05, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01140, some of the participants — ᐅ David Horner … Within the US District Court for the Southern District of Texas, David Horner brings forward a case against Polymer Machinery Company, Inc. and Pan Coast Hydraulic Indus. Co. LTD in Case Number case 4:2024cv01140. Initiated on March 28, 2024, this legal matter pertains to an Contract Product Liability issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, January 29, 2024 ⚖ Case 4:2024cv00328, some of the participants — ᐅ Robert Simmons, ᐅ Crystal Simmons … In the US District Court for the Southern District of Texas, the case 4:2024cv00328 involves Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Asset Trust 2007-SD2 and Deutsche Bank National Trust Company and Robert Simmons and Crystal Simmons. Filed on January 29, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| David Gichtin More Information Sheldon Perl More Information MN Consulting NY LLC Abraham Grossman More Information Barbara Nordlicht More Information FCBA Trust Golda Wilk More Information Beneficial Owners of Accounts Held in the Name of NYROY Solomon Werdiger More Information Ora Gichtin More Information Platinum FI Group LLC Shmuel Fuchs Foundation Inc. Aa | Richard Schmidt and Delaware Trust Company, as Successor Indenture Trustee for the 13.75% of Senior Secured Notes under the Indenture dated November 23, 2010 due 2015 |
| [Case # 2020cv03163], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alfred H Bennett] ᐅ Richard Schmidt | |
| Texas, February 08, 2024 ⚖ Case 2:2024cv00038, some of the participants — ᐅ John Emil Petersen, ᐅ Mark Zuckerberg … Initiated in case 2:2024cv00038, Dr. John Emil Petersen brings forth legal action against Meta, Inc. and Mark Zuckerberg at the US District Court for the Southern District of Texas. Filed on February 08, 2024, this case pertains to Other Fraud grounded in 88 U.S.C. § 8888 Other Statutory Actions. Presiding Judge David S Morales oversees the proceedings, with Referring Judge Mitchel Neurock involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 | Alberto G. Guerra and Silvia A. Guerra |
| [Case # 2024cv00127], [Filed: March 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ᐅ Alberto G. Guerra, ᐅ Silvia A. Guerra | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00792, some of the participants — ᐅ Demetrius Morgan, ᐅ Sierra Weiss … In case 3:2024cv00792 within US District Court for the Northern District of Texas, Demetrius Morgan brings a case against Sierra Weiss. Filed on April 02, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
| Texas, January 11, 2024 ⚖ Case 5:2024cv00050, some of the participants — ᐅ Daniel R Olinick, ᐅ Nella Z Olinick, ᐅ Daniel R. Olinick, ᐅ Nella Z. Olinick … In the US District Court for the Western District of Texas, Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and Nella Z. Olinick and Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company are involved in case 5:2024cv00050. Filed on January 11, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Fred Biery is presiding, and no jury trial is requested. | |
| Texas, January 08, 2024 ⚖ Case 4:2024cv00066, some of the participants — ᐅ Darryl Austin … US District Court for the Southern District of Texas case 4:2024cv00066 comprises Darryl Austin and Select Portfolio Servicing, Inc. Filed on January 08, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00781, some of the participants — ᐅ David Nguyen … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00781 involves David Nguyen and Lerch Bates, Inc. Filed on April 01, 2024, this case deals with Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 18, 2024 ⚖ Case 3:2024cv00135, some of the participants — ᐅ Dwight Henry Cavaness … At the US District Court for the Northern District of Texas, case 3:2024cv00135 features Dwight Henry Cavaness suing Dallas County and Grand Prairie City. Filed on January 18, 2024, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sam A Lindsay presides over the case, with Referring Judge Rebecca Rutherford involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Debra Mundell More Information | William J. Arterbury, Berry Logistics and Landstar Ranger, Inc. |
| [Case # 2024cv00344], [Filed: April 01, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] ᐅ William J. Arterbury, ᐅ Berry Logistics, ᐅ Landstar Ranger | |
| Texas, December 22, 2023 ⚖ Case 5:2023cv01550, some of the participants — ᐅ Deborah Triesch, ᐅ Deborah Jane Triesch, ᐅ Fannie Mae … In the US District Court for the Western District of Texas, the case 5:2023cv01550 involves Deborah Triesch and Deborah Jane Triesch and Federal National Mortgage Association and Fannie Mae. Filed on December 22, 2023, this case pertains to Torts to Land under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 3:2024cv00737, some of the participants — ᐅ Donia El-Hussain, ᐅ Tamera Hutcherson, ᐅ Nidaa Lafi … In the US District Court for the Northern District of Texas case 3:2024cv00737, Donia El-Hussain, Tamera Hutcherson and Nidaa Lafi files a suit against Dallas County, Dallas County Sheriff's Office, Jane Doe, John Doe 2 and John Doe 1. The filing date was March 28, 2024, and this case concerns Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. | |
| Texas, December 12, 2023 ⚖ Case 4:2023cv04625, some of the participants — ᐅ Eric Mbiu, ᐅ Deborah Livingston … At the US District Court for the Southern District of Texas, the legal case 4:2023cv04625 involves DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC and DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and Deborah Livingston. Filed on December 12, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv00270, some of the participants — ᐅ Diana Arroyo Lopez … At the US District Court for the Eastern District of Texas, case 4:2024cv00270 involves Diana Arroyo Lopez suing Walmart Stores Texas LLC. Filed on March 28, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Defendant has explicitly requested a jury for this litigation. | |
| Texas, March 28, 2024 ⚖ Case 1:2024cv00329, some of the participants — ᐅ Daniel Murphy, ᐅ Taylor Primeaux … Within the US District Court for the Western District of Texas, Daniel Murphy brings forward a case against Ross Dress for Less, Inc and Taylor Primeaux in Case Number case 1:2024cv00329. Initiated on March 28, 2024, this legal matter pertains to an P.I.: Other issue based on 42 U.S.C. § 1396 - Tort Negligence. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 28, 2024 ⚖ Case 1:2024cv00328, some of the participants — ᐅ DANIEL MURPHY, ᐅ TAYLOR PRIMEAUX … Case Number case 1:2024cv00328 in the US District Court for the Southern District of Alabama involves DANIEL MURPHY's lawsuit against ROSS DRESS FOR LESS, INC. and TAYLOR PRIMEAUX. Filed on March 28, 2024, this legal action relates to an P.I.: Other claim under 42 U.S.C. § 1396 - Tort Negligence. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, March 28, 2024 ⚖ Case 5:2024cv00316, some of the participants — ᐅ Deanna Ornas, ᐅ Alison Ornas, ᐅ Seth Ornas … In case 5:2024cv00316, Deanna Ornas, Estate of Stephen Ornas, Alison Ornas and Seth Ornas takes legal action against AMAZON.COM. INC., Amazon.com Services, LLC, Amazon.com Sales, Inc. and Amazon.com LLC at the US District Court for the Western District of Texas. Filed on March 28, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Dale Sheen More Information | AmGuard Insurance Company |
| [Case # 2024cv01057], [Filed: March 25, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv00261, some of the participants — ᐅ Debra Everett … In case 4:2024cv00261 within US District Court for the Eastern District of Texas, Debra Everett brings a case against medQ, Inc. Filed on March 25, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 07, 2023 ⚖ Case 3:2023cv02697, some of the participants — ᐅ Series -S, ᐅ Sonja Renee King-Johnson, ᐅ David Harold Johnson, ᐅ Desiree L. Renee Johnson, ᐅ Desiree L Renee Johnson … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02697 entails Deutsche Bank National Trust Company as Trustee for the GSAMP Trust 2006-S1, Mortgage Pass-Through Certificates, Series 2006-S1 and Deutsche Bank National Trust Company and Sonja Renee King-Johnson, David Harold Johnson, III, Desiree L. Renee Johnson and Desiree L Renee Johnson. The filing date is December 07, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
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