Cases 1 - 10 of 14
FEDERAL HOME LOAN MORTGAGE CORPORATION v. MM PROPERTY LLC.
as 1:2023cv01642
In Re:
U.S. Bank Trust Company, National Association
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION and FREDDIE MAC
Defendant:
MM PROPERTY LLC. and MM GUARANTY LLC.
Receiver:
Marc E. Albert, Receiver for Property
Trustee:
U.S. BANK ASSOCIATION, NATIONAL ASSOCIATION
Consolidated Defendant:
Attorney Stephen E Leach
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Deutsche Bank Trust Company Am, et al
as 14-7186
Plaintiff:
United States of America, ex rel. Prescott Lovern
Plaintiff - Appellant:
Prescott Lovern
Defendant - Appellee:
Deutsche Bank Trust Company Americas, Merrill Lynch Credit Products, LLC, Merrill Lynch L.P. Holdings, Inc. and others
AMERICAN BANKERS ASSOCIATION et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2013cv02050
Plaintiff:
AMERICAN BANKERS ASSOCIATION , CB&T BANCSHARES, INC. , CITIZENS BANK & TRUST COMPANY and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION , OFFICE OF THE COMPTROLLER OF THE CURRENCY and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 0706
American Bankers Association, et al v. FRS, et al
as 13-1310
Petitioner:
American Bankers Association, CB&T Bancshares, Inc., Citizens Bank & Trust Company and others
Respondent:
Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency
Branch Banking and Trust Comp, et al v. Dean Morehouse
as 13-7166
Plaintiff - Appellee:
Branch Banking and Trust Company and German American Capital Corporation, successor in interest to Branch Banking & Trust Company
Defendant - Appellant:
Dean F. Morehouse
FENNELL et al v. BRANCH BANKING & TRUST COMPANY et al
as 1:2012mc00553
Petitioner:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Respondent:
BRANCH BANKING & TRUST COMPANY, CITIMORTGAGE INCORPORATED, CITIGROUP MORTGAGE LOAN TRUST INCORPORATED and others
Cause Of Action: Civil Miscellaneous Case
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. ANDERSON et al
as 1:2011cv01024
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS , LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Defendant:
JANICE WILLIAMS ANDERSON, JOHN F. BARNARD, CENTRAL PENSION FUND and others
Cause Of Action: 28 U.S.C. § 1331
BRANCH BANKING & TRUST COMPANY v. MOREHOUSE
as 1:2010cv00912
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
DEAN F. MOREHOUSE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
JAMES v. JPMORGAN CHASE BANK, N.A. et al
as 1:2008cv02232
Plaintiff:
JUANITA JAMES
Defendant:
JPMORGAN CHASE BANK, N.A., CHASE HOME FINANCE, LLC, JOHN STAPLETON and others
Cause Of Action: Federal Question
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