Cases 1 - 10 of 14
Wells Fargo Bank, National Association v. Brown et al
as 1:2024cv08038
Defendant:
Mary J Brown, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass-Through Certificates Series 2006-SHL1,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 7:2021cv11182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sarkar v. Citigroup Mortgage Loan Trust, Inc. et al
as 1:2020cv01143
Defendant:
Michele Denison, Andrea Wylie, Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and others
Plaintiff:
Rakha R Sarkar
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tope v. Equity Now, Inc. et al
as 3:2016cv02076
Plaintiff:
Achyut Tope
Defendant:
Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 15 U.S.C. § 1601
Tope v. Equity Now, Inc. et al
as 3:2016cv02067
Plaintiff:
Achyut Tope
Defendant:
Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 28 U.S.C. § 1331
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
In Re: Federal Housing Finance
as 13-1122
Petitioner:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Adams et al v. US Bank, NA et al
as 1:2012cv04646
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, American Equity Mortgage, Inc., Bank Of America, N.A. and others
FNMA;OTCQB:FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly Wilmington Finance A Division Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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