Cases 11 - 20 of 88
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant:
Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff:
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. § 3545
Ferry v. Bell et al
as 9:2019cv81084
Defendant:
Careco Laboratories, LLC, RNR Healthcare Holding, LLC, Stelios Findrilakis and others
Plaintiff:
Christopher P Ferry
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff:
Robert Fenn and Andrita King Fenn
Defendant:
Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
MARTIN v. GLOBAL CT & PET IMAGAING LLC et al
as 3:2018cv02093
Defendant:
ROD D MARTIN and GLOBAL CT & PET IMAGING LLC
Plaintiff:
CATHERINE D MARTIN TRUSTEE DAVID A MARTIN 2012 IRREVOCABLE TRUST CREATED PER DECLARATION DATED DECEMBER 31 2012 and CATHERINE D MARTIN
Cause Of Action: 28 U.S.C. § 1332
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff:
Daniel Robey and Pamela Robey
Defendant:
JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roy Bruce, et al v. U.S. Bank National Association, et al
as 18-10553
Plaintiff - Appellant:
ROY W. BRUCE and ALICE BRUCE
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee Successor in Interest to Bank of America, National Association as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass Through, ALBERTELLI LAW and U.S. BANK N.A.
:
BANK OF AMERICA and SERVICE
Bailey et al v. Deutsche Bank National Trust Company, as Trustee et al
as 1:2018cv00273
Plaintiff:
Marshall T. Bailey and Shirley P. Bailey
Defendant:
Deutsche Bank National Trust Company, as Trustee and Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Rodney Class, et al v. U.S. Bank National Association, et al
as 17-14849
Plaintiff - Appellant:
RODNEY DALE CLASS, Public Servant Since 2000, a 42 USC 1988 Escrow Proxy for the Public and for the Actual Injured Claimant, Private Attorney General by Legislation Appointment and Constitutional 14th Amendment Bounty Hunter and JOSEPH W. MINES, JR., The Actual Injured Claimant
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity but solely as trustee of SW REMIC TRUST 2015-1, CAMERON H.P. WHITE, in their Official and Personal Capacity, AARON BOWDEN, in their Official and Personal Capacity and others
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Defendant:
Teras Chartering, LLC, Teras Cargo Transport (America), LLC, Sonny Joe Sanders and others
Plaintiff:
Versant Funding LLC
3Rd Party Defendant:
SJS Investments, LLC, TrueNorth Energy Systems, LLC, Cargo Risk Consulting, LLC and others
Trustee:
Chapter 7 Trustee Marcia T. Dunn and Robert A. Angueira
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Ivan Uribe
as 17-11558
Plaintiff - Appellee:
WELLS FARGO BANK, N.A., as indenture trustee for the registered holders of IMH Assets Corp., collateralized asset-backed bonds, series 2005-2
Defendant - Appellant:
IVAN URIBE, a.k.a. Ivan Enrique Uribe
:
SERVICE
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