Cases 11 - 20 of 356
Tuia v. NetCredit Loan Services, LLC et al
as 8:2023cv01057
Plaintiff:
Diana Tuia
Defendant:
NetCredit Loan Services, LLC and Republic Bank & Trust Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Katherine Rudd, et al v. Branch Banking & Trust Company, et al
as 23-11312
Plaintiff / Appellant:
KATHERINE M. RUDD, TIFFANY RUDE ATKINSON and TIFFANY RUDD ATKINSON
Defendant / Appellee:
BRANCH BANKING & TRUST COMPANY and JOY G. ADAMS
Not Classified By Court:
SERVICE
Lutman v. Messina et al
as 1:2023cv01804
Plaintiff:
Michael Lutman
Defendant:
Glen Messina, PHH Mortgage Corporation doing business as PHH Mortgage Services and Deutsche Bank Trust Company Americas NA
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced v. CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT et al
as 8:2023cv00830
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced
Defendant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al
as 8:2023cv00835
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced and U.S. Bank Trust Company, National Association
Counter Claimant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT
Defendant:
BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Deutsche Bank Trust Company Americas v. Christopher M. Hunt,
as 22-14225
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
Defendant / Appellant:
CHRISTOPHER M. HUNT, SR., and All Others
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
First Insurance Funding v. Stonemark, Inc. et al
as 8:2022cv01975
Plaintiff:
First Insurance Funding, a Division of Lake Forest Bank & Trust Company, N.A.
Defendant:
Stonemark, Inc. and Jerry Smith
Plaintiff v. Defendant
as 5:2022cv00241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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