Cases 21 - 30 of 6,067
Mosley v. PPH Mortgage Corporation et al
as 4:2024cv01690
Plaintiff:
Christopher Jerome Lance Mosley
Defendant:
PPH Mortgage Corporation, Dutch Mill MHP LLC, AAMES Funding Corporation, DBA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vindustrialist LLC v. Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
as 4:2024cv01664
Plaintiff:
Vindustrialist LLC
Defendant:
Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Garcia v. Do Income Fund, LLC
as 4:2024cv00821
Plaintiff:
Jaime H. Garcia
Defendant:
Do Income Fund, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mr Cash Trust Tribe et al v. Department of Housing and Urban Development et al
as 4:2024cv00781
Plaintiff:
Mr Cash Trust Tribe, Department of Housing and Urban Development and US Department of the Interior of Indian Affairs
Defendant:
Secretary of the US Department of Veteran Affairs, Jack O'Boyle & Associates and Loan Depot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tiffany Milan Investments, LLC v. Merchants Mortgage & Trust Corporation, LLC
as 4:2024cv00962
Plaintiff:
Tiffany Milan Investments, LLC
Defendant:
Merchants Mortgage & Trust Corporation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Hughes et al
as 4:2024cv01638
Plaintiff:
Truist Bank
Defendant:
Gerald Hughes, Beckie Hughes and The Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I v. LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
as 4:2024cv00870
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I
Defendant:
LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mr. Cashbox Trust Tribe v. Barnes et al
as 4:2024cv00842
Plaintiff:
Mr. Cashbox Trust Tribe
Defendant:
Braden Barnes, Christa W and Benjamin Carpenter
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bank of New York Mellon Trust Company, N.A. v. Cervantes
as 4:2024cv01586
Plaintiff:
The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of The JPMorgan Chase Bank, as Trustee for Specialty Underwriting
Defendant:
Magali Cervantes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Palluotto v. Newrez LLC et al
as 4:2024cv00721
Plaintiff:
Ken Palluotto
Defendant:
Newrez LLC d/b/a Shellpoint Mortgage Servicing, Joe Castro and NewRez LLC doing business as Shellpoint Mortgage Servicing (Shellpoint)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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