Search for: "lasalle bank national association"
Results 1 - 40 of 330
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 19, 2009 | ||||
| Lasalle Bank National Association v. Rivera-Gonzalez et al | PR | Delgado-Colon | Foreclosure | No cause code entered |
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Plaintiff: Lasalle Bank National Association Defendant: Jose Luis Rivera-Gonzalez, Delia Milagros
Gerena-Irizarry, Conjugal Partnership Rivera-Gerena
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| October 16, 2009 | ||||
| Christopher v. First Franklin Financial Corp et al | CA Southern | Gonzalez | All Other Real Property | Truth in Lending |
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Plaintiff: Herman Q Christopher Defendant: First Franklin Financial Corp, Cal-Western Reconveyance
Corporation, Home Loan Services, Inc, Unknown Shell Company, Unknown Trustee for Unknown Trust and others... Trustee: LaSalle Bank National
Association
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| October 8, 2009 | ||||
| LASALLE BANK NATIONAL ASSOCIATION v. KENTILE INDUSTRIAL PARK, LLC | NJ | Chesler | Foreclosure | Foreclosure |
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Plaintiff: LASALLE BANK NATIONAL ASSOCIATION Defendant: KENTILE INDUSTRIAL PARK, LLC
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| September 10, 2009 | ||||
| Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association v. Tinberg et al | IL Northern | Norgle | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association, Bank of America, N.A.,
Successor to LaSalle Bank National Association, a national banking association Defendant: Andrew E. Tinberg, Cynthia E. Grazian, Thomas W.
Derobertis, Robert R. Romero, Daniel O Walsh and others...
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| September 4, 2009 | ||||
| LaSalle Bank National Association v. Ray et al | MI Eastern | Cohn | Other (370) | Fed. Question |
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Plaintiff: LaSalle Bank National Association Defendant: Roderic Ray, Mattie Ray ThirdParty Plaintiff: Roderic Ray, Mattie Ray ThirdParty Defendant: Home Loan Services, Inc.
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| August 31, 2009 | ||||
| Younan et al v. LaSalle Bank National Association et al | MI Eastern | Lawson | Other (290) | Federal Debt Collection |
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Plaintiff: Wissam Younan, Rita Younan Defendant: LaSalle Bank National Association, Trott & Trott,
P.C., First Franklin Mortgage Loan Trust, Home Loan Services, Inc., Mortgage Electronic Registration Systems, Inc.
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| August 28, 2009 | ||||
| Lasalle Bank National Association v. Bentley et al | GA Northern | Evans | Other (220) | Fair Debt Collection Act |
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Plaintiff: Lasalle Bank National Association Defendant: Dean Bentley Movant: Evans Martin
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| August 27, 2009 | ||||
| LaSalle Bank National Association v. Murray et al | MI Western | Jonker | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: LaSalle Bank National Association Defendant: Beverly Murray, Matthew Murray, Unknown
Part(y)(ies) third-party plaintiff: Beverly Murray, Matthew Murray third-party defendant: First Franklin
Financial Corporation, First Franklin Loan Services
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| August 19, 2009 | ||||
| Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association v. First Mutual Bancorp of Illinois, Inc. et al | IL Northern | Coar | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association, Bank of America, N.A,
Successor to LaSalle Bank, National Association, a national banking association Defendant: First Mutual Bancorp of Illinois, Inc., Pethinaidu
Veluchamy
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| Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association v. Veluchamy et al | IL Northern | Der-Yeghiayan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association, Bank of America, N.A,
Successor to LaSalle Bank, National Association, a national banking association Defendant: Pethinaidu Veluchamy, Parameswari Veluchamy
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| July 31, 2009 | ||||
| Canonizado v. First American Loanstar Trustee Services et al | CA Northern | Wilken | All Other Real Property | Petition for Removal |
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Plaintiff: Olive Canonizado Defendant: First American Loanstar Trustee Services, First American Loanstar
Trustee Services, Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc, Home Loan Services Inc and others...
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| Joe Phuong Nguyen et al v. Lasalle Bank National Association et al | CA Central | Carter | Other (890) | Notice of Removal |
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Plaintiff: Joe Phuong Nguyen, Joe Phuong Nguyen, Linda Hoang Vo, Linda Hoang Vo Defendant: Lasalle Bank
National Association, Lasalle Bank National Association, Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc, Bankers West Funding
Corporation and others...
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| Silva et al v. EMC Mortgage Company et al | CA Northern | White | Other Statutory Actions | Fed. Question |
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Plaintiff: John V. Silva, Jr., Judith A. Silva Defendant: EMC Mortgage Company, EMC Mortgage Company,
Quality Loan Service Inc, LaSalle Bank National Association
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| July 29, 2009 | ||||
| Kimberly A. Threw v. Lasalle Bank National Association et al | CA Central | Anderson | Other (220) | Notice of Removal |
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Plaintiff: Kimberly A. Threw Defendant: Lasalle Bank National Association, Lasalle Bank National
Association, Cal-Western Reconveyance Corporation, Merrill Lynch First Franklin Mortgage Loan Trust, Merrill Lynch First Franklin Mortgage Loan Trust and others...
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| July 21, 2009 | ||||
| Stuart v. Lasalle Bank National Association et al | VA Eastern | Spencer | Truth in Lending | Truth in Lending |
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Plaintiff: Donald E. Stuart Defendant: Lasalle Bank National Association, AEGIS Lending Corporation, BAC
North American Holding Company, Bank of America, Any Unknown Holder of Note
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| July 7, 2009 | ||||
| Mattson v. LaSalle Bank National Association et al | WI Eastern | Griesbach | Other Civil Rights | Civil Rights Act |
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Plaintiff: Thomas Mattson Defendant: LaSalle Bank National Association, First Franklin Mortgage, Home
Loan services, Philip Males, Michel M Riely and others...
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| July 6, 2009 | ||||
| Diallo v. Kay-Co Investments, Inc. et al | CA Northern | Alsup | All Other Real Property | Fed. Question |
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Plaintiff: Miram Diallo Defendant: Kay-Co Investments, Inc., Ocwen Loan Servicing, LLC, Ocwen Loan
Servicing, LLC, LaSalle Bank National Association, LaSalle Bank National Association and others...
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| July 2, 2009 | ||||
| Alain Der Gregorian v. EMC Mortgage Corporation et al | CA Central | Gutierrez | Other (890) | Notice of Removal |
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Plaintiff: Alain Der Gregorian Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, EMC
Mortgage Corporation, Argent Mortgage Company, L.L.C., Lasalle Bank National Association and others...
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| July 1, 2009 | ||||
| Finley v. LaSalle Bank National Association | CA Northern | Illston | Other Statutory Actions | Truth in Lending |
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Plaintiff: Latonya Finley Defendant: LaSalle Bank National Association, LaSalle Bank National Association
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| June 9, 2009 | ||||
| LaSalle Bank National Association v. Bethany Holding Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holding Group, LLC, Jeffrey Silverman,
Gregory Garmon, Chi Chen Wang
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang, Gregory Garmon, Jong Yong Lee
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon, Terry Knutson
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Kuntson 2000 Family Trust
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Chi Chen Wang, Ji Hee Lee
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Knuntson 2000 Family Trust
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| Lasalle Bank National Association v. Carlos Miranda et al | CA Central | Phillips | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Lasalle Bank National Association Defendant: Carlos Miranda, Does
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| June 5, 2009 | ||||
| Felix et al v. LaSalle Bank et al | GA Northern | Carnes | Other (220) | Fair Debt Collection Act |
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Plaintiff: Christina Felix, Gary Joseph Defendant: LaSalle Bank National Association, LaSalle Bank
National Association
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| June 1, 2009 | ||||
| Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank et al v. Graham et al | OH Southern | Smith | Foreclosure | Foreclosure |
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Plaintiff: Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank, Federal Deposit Insurance Corporation as Receiver of
Washington Mutual Bank, LaSalle Bank National Association Defendant: Vevie Jennine Graham, Mortgage Electronic Registration Systems, Inc.
ThirdParty Defendant: Buckeye Title Services, American Title Solutions, Inc., Premier Mortgage Funding of Ohio, Inc.
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| May 29, 2009 | ||||
| Hatchett et al v. LaSalle Bank National Association et al | IL Northern | Dow | Truth in Lending | Truth in Lending |
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Plaintiff: Clarence Hatchett, Gail Hill-Hatchett Defendant: LaSalle Bank National Association, Mortgage
Electronic Registration Systems, Inc., First Franklin Financial Corporation
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| May 28, 2009 | ||||
| LaSalle Bank National Association v. Shapiro | CA Northern | Wilken | Rent, Lease, and Ejectment | Petition for Removal |
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Plaintiff: LaSalle Bank National Association Defendant: Jonathan Shapiro
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| May 20, 2009 | ||||
| Manown et al v. Cal-Western Reconveyance Corp. et al | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William J. Manown, Jr., Maria R. Cabrales Defendant: Cal-Western Reconveyance Corp., LaSalle
Bank National Association, First Fanklin Financial Corp., DOES
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| May 19, 2009 | ||||
| Perez et al v. Wilmington Finance, Inc et al | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Tomas Perez, Luz Perez Defendant: Wilmington Finance, Inc, Wilmington Finance, Inc, Quality
Loan Service Corporation, LaSalle Bank National Association EE, Bank of America, Nevada and others...
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| May 7, 2009 | ||||
| GARVEY et al v. American Home Mortgage Servicing, Inc. et al | AZ | Campbell | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: JOANN GARVEY, MICHELE CARLSON Defendant: American Home Mortgage Servicing, Inc., LASALLE BANK
NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2006-OPT1, Quality Loan Service Corporation
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| April 30, 2009 | ||||
| Barr-Carr v. LaSalle Talman Home Mortgage , Corp et al | IL Northern | Andersen | Truth in Lending | Truth in Lending |
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Plaintiff: Laura Barr-Carr Defendant: LaSalle Talman Home Mortgage , Corp, LaSalle Talman Bank, FSB, ABN
AMRO Mortgage Group, Inc., LaSalle Bank Midwest National Association, Bank of America, NA and others...
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| April 23, 2009 | ||||
| Gysin et al v. LaSalle Bank National Association et al | IN Northern | Lee | Appeal | Bankruptcy Appeal |
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Plaintiff: Debra L Miller Defendant: LaSalle Bank National Association, Alliance Funding
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| April 21, 2009 | ||||
| Citi Residential Lending Inc. et al v. Othmar Castillo et al | CA Central | Klausner | All Other Real Property | Notice of Removal |
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Plaintiff: Citi Residential Lending Inc., Lasalle Bank National Association Defendant: Othmar Castillo,
Does
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| April 20, 2009 | ||||
| LaSalle Bank National Association et al v. Faria et al | CA Northern | Whyte | Withdrawal | Motion for Withdrawal of Reference |
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Defendant: Great Western Bank Appellant: LaSalle Bank National Association, LaSalle Bank National
Association, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC Appellee: Jose V. Faria, Jr., Jose V. Faria, Jr., Marianna Faria, Marianna
Faria Miscellaneous: USBC Manager-San Jose, Arthur S. Weissbrodt
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| Leopoldo Bravo v. Argent Mortgage Company LLC et al | CA Central | Pregerson | Other Statutory Actions | Notice of Removal - Foreclosure |
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Plaintiff: Leopoldo Bravo Defendant: Argent Mortgage Company LLC, LaSalle Bank NA, LaSalle Bank NA,
LaSalle Bank NA, Quality Loan Service Corp and others...
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| April 15, 2009 | ||||
| Tremel Wilson et al v. Homefield Financial Inc et al | CA Central | Carter | Foreclosure | Fed. Question: Breach of Contract |
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Plaintiff: Tremel Wilson, Debra Johnson Wilson Defendant: Homefield Financial Inc, First American Title
Insurance Company, Lasalle Bank National Association, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems Inc and others...
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