Cases 1 - 10 of 22
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Willcutt et al
as 1:2023cv00277
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant:
Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Plaintiff v. Defendant
as 1:2022cv10433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WILMINGTON SAVINGS FUND SOCIETY FSB v. CANNEY
as 2:2021cv00098
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB as trustee for Pretium Mortgage Acquisition Trust doing business as CHRISTIANA TRUST
Interested Party:
CACH LLC, O'REILLY AUTOMOTIVE STORES INC and BANK OF AMERICA NA
Defendant:
BRETT M CANNEY
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LEBEL et al
as 2:2019cv00574
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
INTERNAL REVENUE SERVICE, CW BALDWIN & SON INC, MAINE REVENUE SERVICES and others
Defendant:
MARK R LEBEL and DONNA M LEBEL
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
US BANK TRUST NA v. LANDSMAN et al
as 2:2019cv00156
Defendant:
DAWN LANDSMAN, DAWN L BEAUCHAMP and LOUIS J BEAUCHAMP
Plaintiff:
US BANK TRUST NA
Interested Party:
CACH LLC
Cause Of Action: 28 U.S.C. § 1331
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. McCormick et al
as 1:2017cv00456
Plaintiff:
U.S. Bank Trust, N.A.,
Defendant:
Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv12169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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