Cases 11 - 20 of 198
Kusi et al v. HSBC Bank USA, National Association
as 1:2022cv11771
Plaintiff:
Kwame Kusi and Marc Gordon
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00276
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna /ka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Terra et al
as 1:2022cv00084
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Decio Terra, Marianne Terra and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, National Association v. Parker et al
as 1:2022cv00004
Plaintiff:
PNC Bank, National Association
Defendant:
Michael T. Parker, Melissa Silva-Parker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RED STICK ACQUISITIONS LLC v. DONAHUE et al
as 1:2021cv00276
Plaintiff:
RED STICK ACQUISITIONS LLC
Defendant:
DOUGLAS M DONAHUE, DALE SIMONDS, DAVID SIMONDS and others
Interested Party:
MIDLAND FUNDING LLC, CAPITAL ONE BANK (USA) NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
Leone v. Nationstar Mortgage, LLC, et al
as 1:2021cv00323
Plaintiff:
Jason Leone
Defendant:
Nationstar Mortgage, LLC agent of d/b/a Mr. Cooper and HSBC Bank USA National Association as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1 v. Sturn
as 1:2021cv00064
Plaintiff:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1
Defendant:
Erich P. Sturn
Cause Of Action: 28 U.S.C. § 1332
Sapient Providence, LLC et al v. Gallagher et al
as 1:2021cv10178
Plaintiff:
Sapient Providence, LLC, Financial Freedom Loans, Inc. 401 K Plan, Margarette, Trustee Collins and others
Defendant:
Commonwealth of Massachusetts Department of Revenue, Merrill Lynch Credit Corporation, Michael J Gallagher and others
Cause Of Action: 28 U.S.C. § 1332
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