Cases 1 - 10 of 90
Han et al v. Savvon et al
as 1:2024cv00189
Plaintiff:
Chong Sophia Han, Alan Choi, William Berrera and others
Defendant:
Konstantin Savvon, George May, May Harold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Riley et al v. Stauffer et al
as 4:2024cv00413
Plaintiff:
Edward Theodore Riley, Jr and TRX Dynasty Express Trust
Defendant:
Larry Stauffer, Pin Oak Realty Holding, Inc, Lee F. Christie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo USA Holdings, Inc v. Carter et al
as 4:2024cv00288
Plaintiff:
Wells Fargo USA Holdings, Inc and Wells Fargo USA Holdings INC
Defendant:
Ernest Lee Carter and Helen Ruth Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo USA Holdings INC v. Carter et al
as 4:2024xc00287
Plaintiff:
WELLS FARGO USA HOLDINGS, INC and Wells Fargo USA Holdings INC
Defendant:
Ernest Lee Carter and HELEN RUTH ERNEST
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust Company, et al v. Levi et al
as 4:2024cv00239
Plaintiff:
U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3 and U.S. Trust Company, National Association
Defendant:
Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Smith et al v. MCLP Asset Company, Inc.
as 2:2023cv05827
Plaintiff:
Tommy Smith, Alicia Smith, Alicia Skinner Smith and others
Defendant:
MCLP Asset Company, Inc. and LNV Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lee et al v. The Bank of New York Mellon
as 3:2022cv00379
Plaintiff:
Steven R. Lee and Deborah Lee
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor in Interest to JP Morgan Chase Bank, N.A., f/k/a Bank One, National Association as Trustee for Centex Home Equity Loan Trust 2001-B and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Easley v. HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 et al
as 4:2022cv00945
Plaintiff:
Gary Lee Easley
Defendant:
HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FILING ERROR
as 5:2022cv01113
Plaintiff:
Laura Lee Davila
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
FILING ERROR
as 5:2022cv01111
Plaintiff:
Laura Lee Davila
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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