Cases 31 - 40 of 6,255
Benitez Caceres, et al v. U.S. Bank Trust National Association
as 24-1324
Plaintiff:
MIRCA BENITEZ CACERES, GUILLERMO CACERES, ISRAEL CACERES and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, as Trustee
BAR HARBOR BANK & TRUST v. MONEY FOR NOTHIN et al
as 1:2024cv00113
Plaintiff:
BAR HARBOR BANK & TRUST
Defendant:
MONEY FOR NOTHIN and CALE J STEVENS
Cause Of Action: 46 U.S.C. § 31325 Preferred Mortgage Lien on Vessel
BAR HARBOR BANK & TRUST v. MIDLIFE CRISIS et al
as 1:2024cv00114
Plaintiff:
BAR HARBOR BANK & TRUST
Defendant:
MIDLIFE CRISIS and JOSHUA J CLOUGH
Cause Of Action: 46 U.S.C. § 31325 Preferred Mortgage Lien on Vessel
Hennebury et al v. NewRez c/o PHH Mortgage Services et al
as 1:2024cv10849
Plaintiff:
Joanne M. Hennebury and Thomas E. Hennebury
Defendant:
NewRez c/o PHH Mortgage Services and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JBC Golf, Inc. v. Citizens Bank, N.A.
as 1:2024cv10829
Plaintiff:
JBC Golf, Inc.
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cofield v. U.S. Postal Service et al
as 1:2024cv00121
Defendant:
PNC Bank, U.S. Postal Service, N.Y. E.B.T. and others
Plaintiff:
Rickey Cofield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Werkmeister v. Wayne Bank
as 1:2024cv10813
Plaintiff:
Ian Werkmeister
Defendant:
Wayne Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant:
AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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