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| Texas, January 22, 2024 ⚖ Case 7:2024cv00009, some of the participants — ᐅ Rhonda Copeland, ᐅ Allstate Fire … At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00009 entails Rhonda Copeland and Allstate Fire and Casualty Insurance Company. The filing date is January 22, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Regina Nachael Howell Foster More Information | Areya Holder Aurzada, SAI Reed Properties, Inc. and Carlos Foster |
| [Case # 2020cv01357], [Filed: December 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] ᐅ Areya Holder Aurzada, ᐅ Carlos Foster | |
| Petitioner versus Respondent | |
| Richard N Morash and Silver State Holdings Assignee - 7901 Boulevard 26 | Valley Ridge Roofing and Construction, LLC |
| [Case # 2020cv01355], [Filed: December 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ᐅ Valley Ridge Roofing | |
| Texas, November 10, 2022 ⚖ Case 5:2022cv01233, some of the participants — ᐅ Ray Perez … At the US District Court for the Northern District of Ohio, case 5:2022cv01233 involves Ray Perez bringing a case against Rob CitiMortgage, Inc. and CitiMortgage, Inc. Filed on November 10, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge Henry J Bemporad, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. | |
| Texas, November 09, 2022 ⚖ Case 4:2022cv03911, some of the participants — ᐅ Robert Strange … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03911 entails Robert Strange and U.S. Bank National Association, as Trustee for MASTR Asset Backed Securities Trust 2006-HE2, Mortgage Pass-Through Certificates, Series 2006-HE2. The filing date is November 09, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Regina Nachael Howell Foster More Information | Areya Holder Aurzada, SAI Reed Properties, Inc., Carlos Foster and SAI Reed Properties Inc |
| [Case # 2020cv01277], [Filed: December 01, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ᐅ Areya Holder Aurzada, ᐅ Carlos Foster | |
| Texas, October 20, 2022 ⚖ Case 1:2022cv01067, some of the participants — ᐅ Rolando Ambriz, ᐅ Glenn Hegar … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01067 involves Rolando Ambriz and Glenn Hegar. Filed on October 20, 2022, this case deals with Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 17, 2022 ⚖ Case 2:2022cv00241, some of the participants — ᐅ Ricardo Hernandez, ᐅ Tanya Marie Hernandez … In the US District Court for the Northern District of Ohio, Ricardo Hernandez and Tanya Marie Hernandez and Carrington Mortgage Services, LLC are involved in case 2:2022cv00241. Filed on October 17, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David S Morales is presiding, and no jury trial is requested. | |
| Texas, October 14, 2022 ⚖ Case 4:2022cv03563, some of the participants — ᐅ Rene Gaviola, ᐅ as Trustee, ᐅ Asset Backed Pass-Through Certificates … US District Court for the Northern District of Ohio case 4:2022cv03563 comprises Rene Gaviola and Wells Fargo Bank, N.A. as Trustee, for Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset Backed Pass-Through Certificates and Wells Fargo Bank, N.A. Filed on October 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 31, 2024 ⚖ Case 7:2024cv00029, some of the participants — ᐅ Rosa Carmen Nisino … The legal proceedings in case 7:2024cv00029 at US District Court for the Northern District of Ohio involve Rosa Carmen Nisino and Costco Wholesale Corporation and Ore-Cal Corporation. Filed on January 31, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Randy Crane is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, September 23, 2022 ⚖ Case 4:2022cv03260, some of the participants — ᐅ Richard Schluter … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03260 involves Richard Schluter and U.S. Bank Trust National Association as Trustee of the Cabana Series IV Trust and SN Servicing Corporation. Filed on September 23, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 29, 2022 ⚖ Case 4:2022cv02936, some of the participants — ᐅ Representative Todd Smith, ᐅ Todd Smith, ᐅ Merrill Lynch … In the US District Court for the Northern District of Ohio case 4:2022cv02936, Representative Todd Smith and Todd Smith files a suit against Merrill Lynch, Pierce, Fenner & Smith Incorporated. The filing date was August 29, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. | |
| Texas, September 15, 2022 ⚖ Case 4:2022cv03158, some of the participants — ᐅ Rogdrick Manor, ᐅ as Trustee … In the US District Court for the Northern District of Ohio case 4:2022cv03158, Rogdrick Manor files a suit against Selene Finance, LP and U.S. Bank Trust, National Association, as Trustee. The filing date was September 15, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
| Texas, August 24, 2022 ⚖ Case 3:2022cv01877, some of the participants — ᐅ Verlin Sanciangco … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01877 involves Resound Structured Holdings, LLC and Resound Structured Holdings LLC and Smart Contract Solutions, LTD, Verlin Sanciangco and Smart Contract Solutions LTD. Filed on August 24, 2022, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 23, 2022 ⚖ Case 4:2022cv02857, some of the participants — ᐅ Rusty M Moffitt … The legal proceedings in case 4:2022cv02857 at US District Court for the Northern District of Ohio involve Red Dyed, LLC and Rusty M Moffitt and Brunswick Corporation, MarineMax, Inc., Boston Whaler, Inc. and Mercury Marine, Inc. Filed on August 23, 2022, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 07, 2022 ⚖ Case 4:2022cv00768, some of the participants — ᐅ Rick Gobert … At the US District Court for the Northern District of Ohio, case 4:2022cv00768 features Rick Gobert suing Guild Mortgage Company LLC. Filed on September 07, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Amos L Mazzant presides over the case, with Referring Judge Christine A Nowak involved, and no jury demand has been made. | |
| Texas, August 24, 2022 ⚖ Case 3:2022cv01878, some of the participants — ᐅ Rickey Wayne Fuller … In case 3:2022cv01878, Rickey Wayne Fuller initiates legal action against U.S. Bank National Association, as Trustee of Citigroup Mortgage Loan Trust Inc. Asset-Backed-Pass-Through Certificates Series 2007-AMC4, Cenlar FSB and US Bank National Association at the US District Court for the Northern District of Ohio. The case was filed on August 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Sam A Lindsay presides over the case, and Referring Judge Rebecca Rutherford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, August 23, 2022 ⚖ Case 7:2022cv00181, some of the participants — ᐅ Reynaldo Recio … In case 7:2022cv00181, Reynaldo Recio, Jr. initiates legal proceedings against NewRez LLC dba Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge David Counts oversees the case, with involvement from Referring Judge Ronald C Griffin, and no jury demand has been made. | |
| Texas, August 16, 2022 ⚖ Case 5:2022cv00902, some of the participants — ᐅ Robert J. Herer … At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00902 entails Robert J. Herer and Wallick & Volk, Inc. The filing date is August 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 02, 2022 ⚖ Case 1:2022cv00772, some of the participants — ᐅ Rick Sims, ᐅ Frank Truitt … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00772 involves Rick Sims and City of Rockport and Frank Truitt. Filed on August 02, 2022, this case deals with Real Property: Other based on 42 U.S.C. § 405 Fair Housing Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 28, 2022 ⚖ Case 4:2022cv00651, some of the participants — ᐅ Ruthie Hullett, ᐅ as Trustee, ᐅ Select Portfolio Servicing, ᐅ Judge Br … At the US District Court for the Northern District of Ohio, case 4:2022cv00651 involves Ruthie Hullett suing Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE1, Mortgage Pass-Through Certificates, Series 2004-HE1, Hughes, Waters & Askanase, Select Portfolio Servicing, Judge Br. Filed on July 28, 2022, this case addresses issues related to Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, July 17, 2022 ⚖ Case 5:2022cv00760, some of the participants — ᐅ Rondi L. Babineau … In case 5:2022cv00760, Rondi L. Babineau initiates legal action against Servis One Inc. doing business as BSI Financial Services at the US District Court for the Northern District of Ohio. Filed on July 17, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Richard B Farrer oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. | |
| Texas, July 14, 2022 ⚖ Case 7:2022cv00060, some of the participants — ᐅ Robert E. Ogle, ᐅ Robert Lane White, ᐅ Linda Sue Elliott, ᐅ Richard L. Larson, ᐅ Jean M. Himle … In the US District Court for the Northern District of Ohio, the case 7:2022cv00060 involves Robert E. Ogle and Robert Lane White, Jr., Linda Sue Elliott, Richard L. Larson and Jean M. Himle. Filed on July 14, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, July 12, 2022 ⚖ Case 4:2022cv02305, some of the participants — ᐅ Renater Edwards … US District Court for the Northern District of Ohio case 4:2022cv02305 comprises Renater Edwards and Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, The Bank of New York Mellon fka The Bank of New York, as trustee for the Certificatet Holders of CWABS, Inc., Asset Backed Series 2006-SD4, NewRez, LLC formerly known as New Penn Fi. Filed on July 12, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 22, 2024 ⚖ Case 9:2024cv00016, some of the participants — ᐅ Rita Elliott, ᐅ Brian Davis … In Case Number case 9:2024cv00016, Rita Elliott takes legal action against Brian Davis and The United States of America in the US District Court for the Southern District of Alabama. Filed on January 22, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1391 Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, July 11, 2022 ⚖ Case 4:2022cv02289, some of the participants — ᐅ Rosalie Conner Estate, ᐅ Sam Connor … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02289 involves Rosalie Conner Estate, AIF and Sam Connor and PHH Mortgage Corporation, Deutsche Bank Trust Company Americas, Trustee for RALI Series 2006-QS6, Power Default Services and Deutsche Bank Trust Company Americas. Filed on July 11, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 07, 2022 ⚖ Case 6:2022cv00743, some of the participants — ᐅ David Andrew Fernandez, ᐅ Daryl Andrew Fernandez, ᐅ Carolyn Fernandez Montgomery, ᐅ Judy Lynn Fernandez Pomfrey … Initiated in case 6:2022cv00743, Regions Bank dba Regions Mortgage and Regions Bank doing business as Regions Mortgage brings forth legal action against David Andrew Fernandez, Daryl Andrew Fernandez, Carolyn Fernandez Montgomery and Judy Lynn Fernandez Pomfrey at the US District Court for the Northern District of Ohio. Filed on July 07, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Derek T Gilliland involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Reggie Northrup and Colton Schmidt More Information | Charles Ebersol and Thomas G. Dundon |
| [Case # 2020cv00104], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ᐅ Charles Ebersol, ᐅ Thomas G. Dundon | |
| Texas, June 17, 2022 ⚖ Case 5:2022cv00632, some of the participants — ᐅ Ranita Butler, ᐅ Carol Aune … At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00632 entails Ranita Butler and Carol Aune. The filing date is June 17, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 03, 2022 ⚖ Case 3:2022cv01219, some of the participants — ᐅ Zahari Tomov, ᐅ Philip Robert Harris, ᐅ Anthony Dennis Harriott, ᐅ Grant Capital … At the US District Court for the Northern District of Ohio, case 3:2022cv01219 involves Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and Zahari Tomov bringing a case against Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD, Tabak Market AD, Eaton Vance Structured Emerging Markets Equity Fund LLC, Philip Robert Harris, Ayr Logistics Limited Inc, Anthony Dennis Harriott, Grant Capital. Filed on June 03, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Ed Kinkeade, with Referring Judge Brantley Starr also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, June 13, 2022 ⚖ Case 3:2022cv01269, some of the participants — ᐅ Taisha Givens … At the US District Court for the Northern District of Ohio, case 3:2022cv01269 involves Reveal On The Lake bringing a case against Taisha Givens. Filed on June 13, 2022, this case addresses issues related to Real Property: Rent Lease & Ejectment based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. There is no specific request for a jury trial. | |
| Texas, May 19, 2022 ⚖ Case 4:2022cv00426, some of the participants — ᐅ Randall N. Ferrell, ᐅ Beverly A. Ferrell … In case 4:2022cv00426, Randall N. Ferrell and Beverly A. Ferrell initiates legal action against Wells Fargo Bank, N.A., AVT Title Services, LLC and Layman Ventures, LLC at the US District Court for the Northern District of Ohio. Filed on May 19, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. | |
| Texas, May 03, 2022 ⚖ Case 3:2022cv00989, some of the participants — ᐅ Recee Mae Reed, ᐅ R Reed, ᐅ D Reed, ᐅ M Reed, ᐅ Tracy Lyons … At the US District Court for the Northern District of Ohio, case 3:2022cv00989 involves Recee Mae Reed suing R Reed, D Reed, M Reed and Tracy Lyons. Filed on May 03, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Ada Brown, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. | |
| Texas, May 13, 2022 ⚖ Case 5:2022cv00474, some of the participants — ᐅ Rolando Pena, ᐅ Manuel Pena … In the US District Court for the Northern District of Ohio, Rolando Pena and Manuel Pena, Jr. and PennyMac Loan Services, LLC are involved in case 5:2022cv00474. Filed on May 13, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Republic of Honduras | James Harley Crockett and Desarrollos de Utila S.A. |
| [Case # 2019cv00896], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] ᐅ James Harley Crockett, ᐅ Desarrollos de Utila | |
| Petitioner versus Respondent | |
| Reeder Real Estate More Information L.P. and Reeder Real Estate LP | DAK Developments, LLC and DAK Developments LLC |
| [Case # 2019cv02137], [Filed: September 10, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ada Brown] , [Sam A Lindsay] | |
| Texas, April 29, 2022 ⚖ Case 5:2022cv00418, some of the participants — ᐅ Robert C. Courley, ᐅ Wilmington Savings Fund Society … US District Court for the Northern District of Ohio case 5:2022cv00418 comprises Robert C. Courley and Wilmington Savings Fund Society, FSB, as Trustee of Juniper Mortgage Loan Trust A. Filed on April 29, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 25, 2022 ⚖ Case 7:2022cv00132, some of the participants — ᐅ Ricardo Javier Rojas, ᐅ Maria Delila Rojas … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00132 involves Ricardo Javier Rojas and Maria Delila Rojas and Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust and Carrington Mortgage Services LLC. Filed on April 25, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Robert E. Ogle and Robert E Ogle More Information | Quinn Morgan, 10th Lane Partners, LP, ZM Private Equity Fund I, LP, ZM EAC, LLC, ZM Private Equity Fund II, LP, Kenneth Lau, 10th Lane Finance Co. LLC, Udo Rieder, Centre Lane Partners, LLC, ZM EAC LLC, ZM Private Equity Fund I LP, 10th Lane Finance Co LL |
| [Case # 2019cv01838], [Filed: July 31, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] ᐅ Quinn Morgan, ᐅ Kenneth Lau, ᐅ Udo Rieder | |
| Texas, April 20, 2022 ⚖ Case 2:2022cv00085, some of the participants — ᐅ Ramiro Garcia … In the US District Court for the Northern District of Ohio, Ramiro Garcia and Navy Army Community Credit Union are involved in case 2:2022cv00085. Filed on April 20, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David S Morales is presiding, and no jury trial is requested. | |
| Texas, April 13, 2022 ⚖ Case 4:2022cv01194, some of the participants — ᐅ Robert F Strange, ᐅ as Trustee, ᐅ Asset-Backed Certificates, ᐅ Series - … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01194 entails Robert F Strange, Jr. and Deutsche Bank National Trust Company, as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 and Deutsche Bank National Trust Company. The filing date is April 13, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Regina Nachael Howell Foster More Information | Unknown |
| [Case # 2019cv00557], [Filed: July 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] , [Mark Pittman] | |
| Texas, April 11, 2022 ⚖ Case 4:2022cv01151, some of the participants — ᐅ Rachel Corina Luna … US District Court for the Northern District of Ohio case 4:2022cv01151 comprises Rachel Corina Luna and Nations Direct Mortgage, LLC. Filed on April 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 11, 2022 ⚖ Case 4:2022cv01152, some of the participants — ᐅ Rodney Ruiz, ᐅ Adriana Ramirez, ᐅ Israel Saucedo, ᐅ Judge Jo Ann Delgado, ᐅ Rex Kessler, ᐅ Carl Myers, ᐅ Michael J Ramirez … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01152 entails Rodney Ruiz and Adriana Ramirez and Israel Saucedo, Barrett Daffin Frappier Turner & Engel, LLP, Judge Jo Ann Delgado, Rex Kessler, Carl Myers, Michael J Ramirez doing business as RAM2 Investments, RAM2 Investments LLC, New Rez LLC doing business as Shellpoint Mortgage Servicing and Shellpo. The filing date is April 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 24, 2022 ⚖ Case 5:2022cv00285, some of the participants — ᐅ Richard Puigdomenech, ᐅ Wells Fargo … At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00285 entails Richard Puigdomenech and Wells Fargo. The filing date is March 24, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 16, 2022 ⚖ Case 4:2022cv00913, some of the participants — ᐅ Reginald R Charles, ᐅ Donald S Freedman, ᐅ Anthony Albert Minissale, ᐅ Scott A Stachowiak … In the US District Court for the Northern District of Ohio, Reginald R Charles and Donald S Freedman, Anthony Albert Minissale and Scott A Stachowiak are involved in case 4:2022cv00913. Filed on March 16, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, March 24, 2022 ⚖ Case 3:2022cv00094, some of the participants — ᐅ Richard E. Schultz, ᐅ Meredith Ann Schultz … In the US District Court for the Northern District of Ohio, the case 3:2022cv00094 involves Richard E. Schultz and Meredith Ann Schultz. Filed on March 24, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Robert Wayne DeYarmett More Information | Vanguard Natural Resources, LLC |
| [Case # 2019cv02232], [Filed: June 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] | |
| Texas, February 24, 2022 ⚖ Case 4:2022cv00595, some of the participants — ᐅ Robert Lee, ᐅ Linda Lee … In the US District Court for the Northern District of Ohio case 4:2022cv00595, Robert Lee and Linda Lee files a suit against Wells Fargo Bank, N.A. The filing date was February 24, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Ewing Werlein. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Revolution Monitoring More Information LLC and Jeremiah Vance | West & Associates, LLP |
| [Case # 2019cv00890], [Filed: April 11, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] | |
| Petitioner versus Respondent | |
| Rosalba Veloz More Information | Rushmore Loan Management Service, Inc. |
| [Case # 2019cv00249], [Filed: March 26, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Petitioner versus Respondent | |
| Robert M. Lee and George M. Lee More Information | Jetall Companies, Inc., Ali Choudhri and BDFI, LLC |
| [Case # 2019cv00480], [Filed: February 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] ᐅ Jetall Companies, ᐅ Ali Choudhri | |
| Petitioner versus Respondent | |
| Reagor-Dykes Imports More Information L.P. Reagor-Dykes Auto Company L.P. Reagor Dykes Amarillo More Information LP Reagor-Dykes Floydada More Information L.P. Reagor-Dykes Plainview More Information L.P. and Reagor-Dykes Motors L.P. | Lubbock Central Appraisal District, Midland Central Appriasal District, Ford Motor Credit Company, Floyd Central Appraisal District, Midland County, Texas, Dawson County Appraisal District, Stephen McKitt, Taxing Districts collected by Randall County and |
| [Case # 2019cv00018], [Filed: February 01, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ᐅ Stephen McKitt | |
| Petitioner versus Respondent | |
| Rosalba Veloz More Information | Unknown |
| [Case # 2019cv00089], [Filed: January 30, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Texas, March 13, 2024 ⚖ Case 3:2024cv00621, some of the participants — ᐅ Rachelle Rand, ᐅ Esperanza Gottschau, ᐅ Ramon Soto … In case 3:2024cv00621 within US District Court for the Northern District of Ohio, Rachelle Rand, Esperanza Gottschau and Ramon Soto brings a case against Eyemart Express LLC. Filed on March 13, 2024, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Rosalba Veloz More Information | Unknown |
| [Case # 2018cv00986], [Filed: December 12, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] | |
| Petitioner versus Respondent | |
| Rick Griffey More Information Rick Reiley More Information James Buford Salmon More Information Betty Reiley More Information Vincent J. Gillette More Information Thomas J. Gillette More Information David Davalos More Information DC Oil Company and Sharon Walls | Alfaro Energy, LLC, Alfaro Oil & Gas, LLC and Brian Alfaro |
| [Case # 2018cv00921], [Filed: September 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ᐅ Brian Alfaro | |
| Petitioner versus Respondent | |
| Regina Nachael Howell Foster More Information | Unknown |
| [Case # 2018cv00505], [Filed: June 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] | |
| Petitioner versus Respondent | |
| Randall Capps More Information Geronimo Holding Corporation and XOG Operation | American Standard Energy, Corp. |
| [Case # 2018cv00015], [Filed: January 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David Counts] | |
| Petitioner versus Respondent | |
| Randall Capps More Information Geronimo Holding Corporation and XOG Operating | American Standard Energy Corporation |
| [Case # 2017cv00233], [Filed: November 16, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert A. Junell] | |
| Petitioner versus Respondent | |
| Roy A. Higgs More Information | Russell Wade Colliau |
| [Case # 2017cv00572], [Filed: June 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] ᐅ Russell Wade Colliau | |
| Petitioner versus Respondent | |
| Roger C Thurmond More Information | Carey D Ebert |
| [Case # 2017cv00285], [Filed: April 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W. Schroeder] ᐅ Carey D Ebert | |
| Petitioner versus Respondent | |
| Randall Capps More Information Geronimo Holding Corporation and XOG Operating | American Standard Energy Corp, A Delaware Corp. and American Standard Energy Corp, A Nevada Corp. |
| [Case # 2017cv00074], [Filed: April 17, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert A. Junell] | |
| Petitioner versus Respondent | |
| Rema Charles More Information | Randolph N. Osberow |
| [Case # 2016cv00481], [Filed: November 14, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Kathleen Cardone] ᐅ Randolph N. Osberow | |
| Petitioner versus Respondent | |
| Robert Yaquinto More Information | Amanda Ward, Best Account Receivables Management Solutions, Inc., Glenn Properties, Corp. and Lloyd Ward |
| [Case # 2016cv02711], [Filed: September 22, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Amanda Ward, ᐅ Lloyd Ward | |
| Plaintiff versus Defendant | |
| Romani Valdez More Information | EAN Holdings, LLC and Michael Mun |
| [Case # 2024cv00919], [Filed: March 13, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Michael Mun | |
| Plaintiff versus Defendant | |
| Raquel Mendiola Rojas More Information | OF AMERICA UNITED STATES |
| [Case # 2024cv00923], [Filed: March 13, 2024] [ Personal Injury: Other§28 U.S.C. § 1346 Tort Claim ⚖ ] | |
| Texas, March 12, 2024 ⚖ Case 3:2024cv00603, some of the participants — ᐅ Randy R Moore … In the US District Court for the Northern District of Ohio, Randy R Moore and JP Morgan Chase are involved in case 3:2024cv00603. Filed on March 12, 2024, this legal matter focuses on Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Rosalind Spragg More Information | Wal-Mart Stores Texas, LLC |
| [Case # 2024cv00936], [Filed: March 14, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Robertson CECO Corporation | National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company |
| [Case # 2024cv01256], [Filed: April 05, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] ᐅ National Steel | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00802, some of the participants — ᐅ Ryan Aquino … In the US District Court for the Northern District of Ohio case 3:2024cv00802, Ryan Aquino files a suit against AT&T Inc. The filing date was April 02, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00782, some of the participants — ᐅ Rachel Collier … The legal proceedings in case 3:2024cv00782 at US District Court for the Northern District of Ohio involve Rachel Collier and AT&T Inc. Filed on April 01, 2024, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv01070, some of the participants — ᐅ Raphael K. Quist … Within the US District Court for the Southern District of Alabama, Raphael K. Quist brings forward a case against Travelers Personal Insurance Company in Case Number case 4:2024cv01070. Initiated on March 25, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Randell G. Pool More Information | State Farm Lloyds |
| [Case # 2024cv00154], [Filed: March 25, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Rosa de Guadalupe Vallejo More Information | Tri-National, Inc. and John T. Bledsoe |
| [Case # 2024cv01127], [Filed: March 28, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] ᐅ John T. Bledsoe | |
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