Cases 1 - 10 of 7,878
M&T Bank v. Smith et al
as 7:2024cv00228
Defendant:
Teresa Rowell, Secretary of Housing and Urban Development and Joshua Smith
Plaintiff:
M&T Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wilmington Trust N A v. Plaza Investments II Holdings, LLC et al
as 5:2024cv01275
Defendant:
Plaza Investments II Holdings, LLC et al
Plaintiff:
Wilmington Trust N A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank v. Ray Zuniga et.al
as 5:2024cv01030
Defendant:
Ray Zuniga, David Rodriguez, Roland Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wells Fargo Bank v. Khan et al
as 4:2024cv03397
Defendant:
Shariq Khan, wells fargo bank, national association, as trustee for mastr asset backed securities trust 2002-opt1, mortgage pass-through certificates, series 2002-opt1,, Arsalan Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Deutsche Bank National Trust Company v. Sharonda Fowler-White, et al.
as 4:2024cv03366
Defendant:
Bruce Landon White, deutsche bank national trust company, as trustee for ameriquest mortgage securities inc., asset-backed pass-through certificates, series arsi 2006-m3,, Ernest White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grinnell v. Wells Fargo Bank, N.A.
as 1:2024cv01055
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Ashley Grinnell fka Ashley Conlon
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Williams of Pete Williams and Associates, LLC v. Cooperative Energy
as 3:2024cv00525
Defendant:
Cooperative Energy
Plaintiff:
F. Pete Williams of Pete Williams and Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Waldrup & Household v. Freedom Mortgage Corporation et al
as 4:2024cv03275
Defendant:
Stanley Middleman, Nestor Solutions, LLC, Freedom Mortgage Corporation and others
Plaintiff:
Aisha Waldrup & Household
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal Home Loan Mortgage Corporation v. Larry D. Barak Jr. etal
as 9:2024cv00171
Defendant:
Deidra Mannion and Larry D. Barak Jr., individually and in his capacity as Independent Administrator of the Estate of Diana Lynn Barak, Deceased
Plaintiff:
Federal Home Loan Mortgage Corporation, as Trustee for the benefit of the Seasoned Credit Risk Transfer Trust, Series 2019-4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sentinel Insurance Company, Ltd. v. Mygrant Glass Company, Inc.
as 1:2024cv01026
Plaintiff:
Sentinel Insurance Company, Ltd.
Defendant:
Mygrant Glass Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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