Cases 1 - 10 of 11
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION et al v. GENDRON
as 2:2023cv00413
Interested Party:
SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY formerly known as DURHAM OIL COMPANY, MORTGAGE ELECTRONIC REGISTRATION SERVICES INC, WINTHROP FUEL CO doing business as LISBON FUEL CO and others
Plaintiff:
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION
Defendant:
NADINE M GENDRON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust et al
as 1:2023cv00102
Defendant:
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust, Deana Altieri, Kent County Hospital-CNE-PBO and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust v. Altieri et al
as 1:2023cv00103
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust
Defendant:
John Altieri, Deana Altieri, Kent County Hospital-CNE PBO and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK TRUST NATIONAL ASSOCIATION v. COUSINS et al
as 2:2022cv00323
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION
Defendant:
WARREN G COUSINS, JR and KRISTI COUSINS
Interested Party:
LVNV FUNDING LLC, US BANK NATIONAL ASSOCIATION and HELEN COUSINS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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 1:2022cv00277
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna aka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
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,
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-6 MORTGAGE-BACKED NOTES SERIES 2017-6 v. ANDERSON et al
as 2:2019cv00505
Defendant:
JEFFREY M KENNEDY ANDERSON, HILDEGARDE ANDERSON, HILDEGARDE D ANDERSON and others
Interested Party:
MIDLAND FUNDING LLC, SYNCHRONY BANK and LVNV FUNDING LLC
Plaintiff:
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-6 MORTGAGE-BACKED NOTES SERIES 2017-6
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. LAVERTU et al
as 1:2019cv00427
Defendant:
BRIAN J LAVERTU and VICKIE J LAVERTU
Interested Party:
MIDLAND FUNDING LLC, MAINE POTATO GROWERS INC, LVNV FUNDING LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES v. LOMBARDO
as 2:2019cv00291
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES
Defendant:
DONNA M LOMBARDO
Interested Party:
LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
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