Cases 1 - 9 of 9
BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS INC ASSET-BACKED CERTIFICATES SERIES 2005-11 v. KELLEY et al
as 2:2022cv00007
Plaintiff:
BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS INC ASSET-BACKED CERTIFICATES SERIES 2005-11
Defendant:
MICHAEL T KELLEY and DIANE E KELLEY
Interested Party:
FORD MOTOR CREDIT COMPANY LLC and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company LLC v. Maloney et al
as 1:2020cv00977
Defendant:
Harold S. Maloney, IV, Harold S. Maloney, III, Rebecca Maloney and others
Plaintiff:
Ford Motor Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. MCINTIRE
as 2:2019cv00301
Defendant:
BRETT A MCINTIRE
Interested Party:
FORD MOTOR CREDIT COMPANY LLC and HARRY E INMAN, JR
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company LLC v. Hern et al
as 1:2016cv10987
Plaintiff:
Ford Motor Credit Company LLC
Defendant:
Peter A Hern and 390 Turnpike LLC
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company LLC v. Indelicato
as 1:2012cv11928
Plaintiff:
Ford Motor Credit Company LLC
Defendant:
Jason Indelicato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ford Motor Credit Company LLC v. Harbey et al
as 1:2012cv11080
Plaintiff:
Ford Motor Credit Company LLC
Defendant:
William J Harbey , Jeffrey Harbey and Michael Rozowicz
Counter_claimant:
Michael Rozowicz , Jeffrey Harbey and William J Harbey
Counter_defendant:
Ford Motor Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv11775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company, LLC v. Lugo Distributor Corporation et al
as 3:2009cv01060
Plaintiff:
Ford Motor Credit Company, LLC
Defendant:
Lugo Distributor Corporation, Jose A Lugo-Lugo and Doris Rivera-Hernndez
Cause Of Action: Diversity
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