Cases 41 - 50 of 407
Hatch et al v. HSBC Bank USA, National Association
as 1:2020cv12061
Defendant:
HSBC Bank USA, National Association, Specialized Loan Servicing LLC and Mortgage Electronic Registration Systems, Inc. ("MERS")
Plaintiff:
Thomas S. Hatch and Deanna Hatch
Cause Of Action: 28 U.S.C. § 1332
Horton v. Altria Group, Inc. et al
as 1:2020cv11994
Defendant:
JUUL Labs, Inc., PAX Labs, Inc., Philip Morris USA Inc. and others
Plaintiff:
Scott Horton
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
WILMINGTON SAVINGS FUND SOCIETY FSB v. HIGGINS et al
as 2:2020cv00029
Interested Party:
TD BANK USA NA, MIDLAND FUNDING LLC and DISCOVER BANK
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
BETH A HIGGINS and EDWARD J HIGGINS
Cause Of Action: 28 U.S.C. § 1332
Carrington Mortgage Services, LLC v. Giblin et al
as 1:2020cv00041
Defendant:
Capital One Bank (USA) N.A., Brian D. Giblin and State of Rhode Island, Department of Environmental Management
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON TRUST NATIONAL ASSOCIATION v. ETHERIDGE et al
as 2:2020cv00049
Defendant:
WAYNE E ETHERIDGE and KIMBERLY F ETHERIDGE
Interested Party:
CAPITAL ONE BANK USA NA and MIDLAND FUNDING LLC
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. The Narragansett Electric Company d/b/a National Grid et al
as 1:2019cv00643
Plaintiff:
Nick Harvey, Bekki Schenker, Stuart Hebb and others
Defendant:
National Grid LNG, LLC, National Grid USA, The Narragansett Electric Company and others
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT v. MERRILL
as 2:2019cv00558
Plaintiff:
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT
Defendant:
HETTY N MERRILL
Interested Party:
CAPITAL ONE BANK (USA) NA
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
Fox et al v. Ocwen Loan Servicing, LLC et al
as 1:2019cv01035
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., Trustee
Plaintiff:
Gail Fox and Ralph Wass
Cause Of Action: 28 U.S.C. § 1332
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