Cases 1 - 5 of 5
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
FEDERAL HOME LOAN MORTGAGE CORPORATION v. FAULKINGHAM
as 1:2022cv00411
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
NATHAN A FAULKINGHAM
Interested Party:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
Perry v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00526
Plaintiff:
Jo-Ann D. Perry and Nathan A. Choiniere
Defendant:
Mortgage Electronic Registration Systems, Inc. and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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