Cases 1 - 10 of 34
Martin v. Newrez et al
as 1:2023cv12285
Counter Defendant:
Dennis L. Martin
Counter Claimant:
Newrez and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
US BANK TRUST NA v. ALTVATER et al
as 2:2023cv00176
Defendant:
DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER and others
Plaintiff:
US BANK TRUST NA
Interested Party:
MAINE BANK & TRUST COMPANY, JM ELECTRIC INC, DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parker et al v. Nationstar Mortgage, LLC (DBA Mr. Cooper) et al
as 1:2022cv00060
Plaintiff:
Alexandra Lopes Ortiz, Maria Francisco, Linda Parker and others
Defendant:
Nationstar Mortgage, LLC (DBA Mr. Cooper), The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of JP Morgan Chase Bank, National Association as Trustee for Specialty Underwriting and, The Bank of New York Mellon f/k/a The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-AA8 and others
Cause Of Action: 28 U.S.C. § 1441
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Ortiz-Fornes et al
as 3:2021cv01007
Defendant:
Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Storage Cap Leasing, LLC et al v. WOODNB, LLC et al
as 1:2020cv12003
Defendant:
WOODNB, LLC, William Farrar, DLWFT 91 Cove, LLC and others
Plaintiff:
Storage Cap Management, L.P. and Storage Cap Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332
Votta et al v. Federal Housing Finance Agency et al
as 1:2020cv00053
Defendant:
Federal Home Loan Mortgage Corporation, Freddie Mac, Bayview Loan Servicing, LLC and others
Plaintiff:
Carrie Votta and Dennis Votta
Cause Of Action: 28 U.S.C. § 1331
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
PROF-2014-S2 LEGAL TITLE TRUST II BY US BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE v. SIDELINGER
as 2:2019cv00220
Cross Defendant:
FIRST TENNESSEE BANK NA and HORIZON HOME LOAN CORPORATION
Plaintiff:
PROF-2014-S2 LEGAL TITLE TRUST II BY US BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE
Cross Claimant:
DENNIS CAREY
Interested Party:
TYGDON LLC and FIRST HORIZON HOME LOAN CORPORATION
Defendant:
DODI S SIDELINGER
Cause Of Action: 28 U.S.C. § 1332
Tashjian v. Minnich et al
as 4:2019cv40012
Defendant:
Chris Rucho, Korde and Associates, PC, Dennis Minnich, Sr. and others
Plaintiff:
Dr. Robert J. Tashjian
Cause Of Action: 12 U.S.C. § 191
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