Cases 11 - 20 of 49
Pale Horse Realty, LLC v. Bezio et al
as 1:2022cv11705
Plaintiff:
Pale Horse Realty, LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association, not in its Individual Capacity but Solely as Trustee for The RMAC Trust, Series 2016-CTT and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Robinson et al v. Caliber Home Loans, Inc. et al
as 1:2022cv00337
Plaintiff:
Robert J. Robinson, Glenda Robinson, Gail Ullman and others
Defendant:
Caliber Home Loans, Inc., U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust and U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gotspace Nashua LLC et al v. 111 Northeastern SPE, LLC et al
as 1:2022cv11243
Plaintiff:
Gotspace Nashua LLC and Gotspace Merrimack LLC
Defendant:
111 Northeastern SPE, LLC, 14 Continental SPE, LLC, Edward Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. Smith
as 1:2020cv11945
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
William Smith, Jr.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Ocwen Loan Servicing, LLC et al
as 4:2020cv11315
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-E, Mortgage Backed Certificates, Series 2006-E and Ocwen Loan Servicing, LLC
Plaintiff:
Cheryl A Smith
Cause Of Action: 28 U.S.C. § 1332
American Guarantee and Liability Insurance Company as Subrogee of Bryant University v. Smith
as 1:2020cv00107
Plaintiff:
American Guarantee and Liability Insurance Company as Subrogee of Bryant University
Defendant:
Mason Smith
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SMITH et al
as 1:2020cv00053
Defendant:
CURT W SMITH and AMY E SMITH
Interested Party:
PORTFOLIO RECOVERY ASSOCIATES LLC
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Smith v. Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2005-OPT4, Asset-Backed Certificates, Series 2005-OPT4 et al
as 1:2019cv12345
Plaintiff:
Patricia Ardele Smith
Defendant:
Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2005-OPT4, Asset-Backed Certificates, Series 2005-OPT4 and PHH Mortgage Services Corporation, Individually and as Successor-In-Interest to Ocwen Loan Servicing, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
SMITH v. SMITH et al
as 2:2019cv00310
Defendant:
CYNTHIA W SMITH, ROBERT P SMTIH and ROBERT P SMITH
Plaintiff:
ELIZABETH H SMITH
Cause Of Action: 28 U.S.C. § 1332
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