Cases 1 - 10 of 26
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV v. Goodreau et al
as 3:2023cv30076
Plaintiff:
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV
Defendant:
Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Derry v. TD Bank N.A.
as 22-1957
Plaintiff / Appellant:
DEBORAH A. DERRY
Defendant / Appellee:
TD BANKNORTH, N. A. and TD BANK
Defendant:
DUANE MORRIS
Derry v. TD Bank, N.A.
as 4:2022cv40025
Plaintiff:
Deborah A Derry
Defendant:
Duane Morris and TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
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
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LAPIERRE et al
as 2:2019cv00461
Interested Party:
LAKE ARROWHEAD COMMUNITY INC and TD BANK NA
Defendant:
JASON R LAPIERRE and TALIA M LAPIERRE
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust v. Hilse et al
as 1:2018cv12226
Defendant:
TD Bank National Association, Santander Bank N.A. and Doreen C. Hilse
Plaintiff:
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332
TD BANK NA v. ESTATE OF BRUCE H WOODMAN et al
as 2:2017cv00163
Plaintiff:
TD BANK NA
Defendant:
ESTATE OF BRUCE H WOODMAN , PAUL KENERSON, FRANK KENERSON and others
Cause Of Action: 28 U.S.C. § 1332
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