Cases 1 - 10 of 13
WELLS FARGO BANK NA v. AMES et al
as 2:2023cv00236
Plaintiff:
WELLS FARGO BANK NA
Defendant:
MARK A AMES, JASON M NADEAU, CHRISTOPHER J NADEAU and others
Interested Party:
CITIFINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kusi, et al v. HSBC Bank USA, National Association
as 23-1438
Plaintiff / Appellant:
KWAME KUSI and MARC GORDON
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006- FM1
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
Sawyer et al v. Nationstar Mortgage, LLC (NKA Mr Cooper) et al
as 1:2022cv00020
Plaintiff:
Gail E. Sawyer, Marc L. Sawyer, Veronica Delprete and others
Defendant:
Nationstar Mortgage, LLC (NKA Mr Cooper), U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1, U.S. Bank National Association as Trustee for Harborview 2005-2 Trust Fund and others
Cause Of Action: 28 U.S.C. § 1441
Kusi et al v. HSBC Bank USA National Association
as 1:2019cv10546
Defendant:
HSBC Bank USA National Association
Plaintiff:
Marc Gordon and Kwame Kusi
Cause Of Action: 28 U.S.C. § 1332
Thout v. Deutsche Bank National Trust Company Trustee of The Residential Securitization Trust 2006-G Under the Pooling and Servicing Agreement Dated May 1, 2006
as 4:2018cv40053
Plaintiff:
Marc Thout
Defendant:
Deutsche Bank National Trust Company Trustee of The Residential Securitization Trust 2006-G Under the Pooling and Servicing Agreement Dated May 1, 2006
Cause Of Action: 28 U.S.C. § 1332
Gordon et al v. HSBC Bank USA, NA, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM1
as 1:2017cv10818
Defendant:
HSBC Bank USA, NA, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM1
Plaintiff:
Marc Gordon and Kwame Kusi
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA v. BERUBE et al
as 2:2016cv00400
Plaintiff:
US BANK TRUST NA
Defendant:
MARC R BERUBE and DONNA G BERUBE
Counter_claimant:
DONNA G BERUBE and MARC R BERUBE
Counter_defendant:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
Abbott et al v. World Savings Bank, FSB et al
as 1:2013cv00146
Plaintiff:
Marc K. Abbott and Catherine J. Abbott
Defendant:
World Savings Bank, FSB , Wachovia Mortgage, FSB and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citimortgage, Inc. v. Shapiro et al
as 1:2012cv12038
Plaintiff:
Citimortgage, Inc.
Defendant:
Vladimir Shapiro, Marc Kadis and Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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