Cases 11 - 20 of 237
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Truficient Energy Solutions LLC
as 3:2023cv02187
Plaintiff:
U.S. Bank National Association doing business as US Bank Equipment Finance
Defendant:
Truficient Energy Solutions LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Ramirez v. U.S. Bank Trust National Association
as 3:2023cv02168
Plaintiff:
Elvis Ramirez
Defendant:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Booth v. US Bank Trust NA
as 3:2023cv02148
Plaintiff:
Richard Booth
Defendant:
U.S. Bank Trust, N.A. and US Bank Trust NA
Smith v. McCarthy Holthus LLP et al
as 4:2023cv00939
Plaintiff:
LaTonya L. Smith
Defendant:
McCarthy Holthus LLP and U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mahanay v. PHH Mortgage Corporation et al
as 4:2023cv00812
Plaintiff:
Troy W. Mahanay
Defendant:
PHH Mortgage Corporation and U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
Legacy Mortgage Asset Trust v. Halk et al
as 6:2023cv00045
Plaintiff:
Legacy Mortgage Asset Trust 2020-SL1 Mortgage-Backed Notes, Series 2010-SL1, U.S. Bank National Trust Association, as Trustee
Defendant:
Brandy Halk, Sara Henderson-Brewer and Sean Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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