Real Estate
Dockets
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Ghoreyshi v. Ditech Financial, LLC
November 5, 2016
as 5:2016cv06465Plaintiff: Seyed GhoreyshiDefendant: Ditech Financial, LLCCause Of Action: Diversity-Injunctive & Declaratory Relief
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GGG Investing Group v. Foy et al
November 4, 2016
as 2:2016cv01551Cause Of Action: Quiet Title
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Cherise Francis v. Selene Finance, LP et al
November 4, 2016
as 8:2016cv02015Defendant: Does, Selene Finance, LP, Wilmington Savings BankPlaintiff: Cherise Francis
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The Bank of New York Mellon v. Star Hill Homeowners Association et al
November 4, 2016
as 2:2016cv02561Defendant: Nevada Association Services, Inc., SBW Investment, LLC, SFR Investments Pool 1, LLC and othersPlaintiff: The Bank Of New York MellonCause Of Action: Diversity-Injunctive & Declaratory Relief
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Hancock v. Mosley
November 4, 2016
as 2:2016cv02635Plaintiff: Beverly J. HancockDefendant: Lloyd MosleyCause Of Action: (1) Rent, Lease & Ejectment
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Scott v. Gusman et al
November 4, 2016
as 2:2016cv16117Cause Of Action: Civil Rights Act
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355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P. v. Moore et al
November 4, 2016
as 3:2016cv02740Defendant: Michael F. Moore, DOES 1-10Plaintiff: 355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P.Cause Of Action: Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
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Bautista Cayman Asset Company v. Mora Development Corporation et al
November 4, 2016
as 3:2016cv02936Plaintiff: Bautista Cayman Asset CompanyDefendant: Mora Development Corporation, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and othersCause Of Action: Breach of Contract
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Carranza et al v. Wells Fargo Bank, N.A. et al
November 4, 2016
as 5:2016cv06464Plaintiff: Eduardo G Carranza, Helen V CarranzaDefendant: Wells Fargo Bank, N.A. , Clear Recon Corp., The Bank of New York Mellon f/k/a The Bank of New York as Trustee for the World Savings Remic Trust, Mortgage Pass-through Certificates, Series 15Cause Of Action: Diversity-(Citizenship)
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United States of America v. 0.24 Acres More or Less, Located in Summerdale, Baldwin County, State of Alabama et al
November 4, 2016
as 1:2016cv00556Plaintiff: United States of AmericaDefendant: 0.24 Acres More or Less, Located in Summerdale, Baldwin County, State of Alabama, Jaime B. BurkettCause Of Action: Land Condemnation
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Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as Identure Trustee, for the CSMC 2015-PR1 Trust, Mortgage-Backed Notes 2015-PR1 v. Cotto-Nales et al
November 4, 2016
as 3:2016cv02939Plaintiff: Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as Identure Trustee, for the CSMC 2015-PR1 Trust, Mortgage-Backed Notes 2015-PR1Defendant: Andres Cotto-Nales, Norma Iris Navarro-Bonano, Conjugal Partnership Cotto-NavarroCause Of Action: Diversity-Contract Default
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Bautista Cayman Asset Company v. Hunter del Caribe Corporation et al
November 4, 2016
as 3:2016cv02940Plaintiff: Bautista Cayman Asset CompanyDefendant: Hunter del Caribe Corporation, Andres Vitola-Guzman, Beatrice Hermilla-Padron and othersCause Of Action: Diversity-Breach of Contract
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Francis v. Selene Finance, LP et al
November 4, 2016
as 8:2016cv02014Plaintiff: Cherise FrancisDefendant: Selene Finance, LP, Wilmington Savings Bank
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Bautista Cayman Asset Company v. Rugam Corporation et al
November 4, 2016
as 3:2016cv02938Plaintiff: Bautista Cayman Asset CompanyDefendant: Rugam Corporation, Mora Development Corporation, Alejandro Rubi-Cintron and othersCause Of Action: Diversity-Breach of Contract
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Phuwadol Thamathitikhun, et al v. Bank of America, N.A., et al
November 4, 2016
as 16-41495Plaintiff - Appellant: PHUWADOL THAMATHITIKHUN, DESIREE THAMATHITIKHUNDefendant - Appellee: BANK OF AMERICA, N.A., NEW PENN FINANCIAL, L.L.C., BANK OF NEW YORK MELLON, as Trustee for Certificateholders CWALT Inc. Alternative Loan Trust 200573CB, Mortgage PassThrogh Certificates, Series 200573CB, formerly known as Bank of New York
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Ditech Financial, LLC v. David Mikkelsen, et al
November 4, 2016
as 16-35918Plaintiff - Appellee: DITECH FINANCIAL, LLCDefendant - Appellant: DAVID S. MIKKELSEN, D. CRAIG MIKKELSEN, husband and the martial community composed thereof, LINNELL MIDDELSEN, wife and the marital community composed thereof
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United States of America v. An Easement and Right-Of-Way Over 4.42 Acres of Land, More or Less, In Whitfield County, Georgia et al
November 3, 2016
as 4:2016cv00314
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United State of America v. An Easment and Right-Of-Way Over 1.62 Acres of Lan, More or Less, in Whitfiled County, Georgia et al
November 3, 2016
as 4:2016cv00315
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Alfred McZeal, et al v. Deutsche Bank Natll Trust Co., et al
November 3, 2016
as 16-51317Plaintiff - Appellant: ALFRED MCZEAL, also known as Al McZeal, FREDERIC GLADLE, BARBARA GLADLE and othersDefendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, L.L.C., US BANK NATIONAL ASSOCIATION and others
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David Clapper, et al v. Clark Development, Inc., et al
November 3, 2016
as 16-4231Plaintiff: DAVID M. CLAPPERPlaintiff - Appellant: DAVID BRUNODefendant: CLARK DEVELOPMENT, INC.Defendant - Appellee: HUNTINGTON NATIONAL BANK, JAMES MYERS