Cases 31 - 40 of 82
Loens v. Walgreens Company, et al
as 1:2019cv00268
Defendant:
Walgreen Eastern Co., Inc., Sedgwick Claims Management Services, Inc., Walgreens Company-Paid Disability Plan for Salaried Team Members, Pharmacists and Registered Nurses and others
Plaintiff:
Charles Loens
Cause Of Action: 29 U.S.C. § 1132
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INCTRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4 v. COLE
as 2:2019cv00121
Interested Party:
MAINE DEPARTMENT OF LABOR, PORTFOLIO RECOVERY ASSOCIATES LLC, MAINE REVENUE SERVICES and others
Plaintiff:
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INC TRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4
Defendant:
WILLIAM D COLE
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK 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. BEAULIEU
as 1:2019cv00109
Defendant:
LINDA BEAULIEU
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
Interested Party:
MIDLAND FUNDING LLC and HOWARD S ANNIS
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-FF2 v. DOUCETTE et al
as 1:2018cv00507
Plaintiff:
US BANK NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-FF2
Interested Party:
MIDLAND FUNDING LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMONEE FOR NATIONPOINT A DIVISION OF NATIONAL CITY BANK and CORNWELL QUALITY TOOLS CO INC
Defendant:
DONNA DOUCETTE, RICHARD J DOUCETTE and RICHARD DOUCETTE
Cause Of Action: 28 U.S.C. § 1332
USA v. One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
as 3:2018cv01536
Defendant:
One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Select Portfolio Servicing, Inc. et al v. Conley
as 1:2018cv00421
Plaintiff:
Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company, as Trustee, in Trust for registered holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE1 Trust
Defendant:
Patrick T. Conley
Cause Of Action: 28 U.S.C. § 1332
USA v. One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
as 3:2018cv01299
Plaintiff:
USA
Defendant:
One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Healy v. Deutsche Bank National Trust Company, as Trustee for the Registered Holder of Morgan Stanley ABS Capital I, Inc. Trust 2007-HE1 Mortgage Pass-Through Series 2007-HE1 et al
as 1:2018cv10483
Plaintiff:
Keith D. Healy
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holder of Morgan Stanley ABS Capital I, Inc. Trust 2007-HE1 Mortgage Pass-Through Series 2007-HE1 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Deutsche Bank National Trust Company, as Trustee, in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE8, Mortgage Pass-Through Certificates, Series 2004-HE8
as 1:2018cv10136
Defendant:
Deutsche Bank National Trust Company, as Trustee, in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE8, Mortgage Pass-Through Certificates, Series 2004-HE8
Plaintiff:
James S Simmons
Cause Of Action: 12 U.S.C. § 191
DiVittorio v. HSBC Bank, USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-SD1, Asset-Backed-Pass-
as 1:2017cv12033
Plaintiff:
Angelo DiVittorio
Defendant:
HSBC Bank, USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-SD1, Asset-Backed-Pass-
Cause Of Action: 28 U.S.C. § 1332
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