Cases 1 - 10 of 41
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
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
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
VIOLETTE v. TD BANK
as 1:2021cv00056
Defendant:
TD BANK
Plaintiff:
GREGORY PAUL VIOLETTE
Cause Of Action: 28 U.S.C. § 1332
SEA SALT LLC v. TD BANK NA et al
as 2:2020cv00099
Defendant:
PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff:
SEA SALT LLC
Cause Of Action: 18 U.S.C. § 1962
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
Plaintiff v. Defendant
as 1:2019cv00330
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00260
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SUMMEY
as 2:2019cv00221
Interested Party:
TD BANKNORTH NA and BANKNORTH NA
Defendant:
GAIL SUMMEY
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
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