Cases 81 - 90 of 6,238
Khan, et al. v. First United Bank & Trust Company
as 4:2024cv00235
Plaintiff:
Humayun Khan and Ambreen Humayun
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Couch et al v. Hubzu USA, Inc.
as 4:2024cv00414
Plaintiff:
Sharon Couch and Dickey Couch
Defendant:
Hubzu USA, Inc. and John Doe 4:24-cv-414-Y
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dwayne R. Wilson v. 2151 Kirkwood LLC
as 4:2024cv01247
Plaintiff:
Dwayne Rayshaun Wilson
Defendant:
2151 Kirkwood LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank and Truist Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Crenshaw et al
as 3:2024cv00745
Plaintiff:
Deutsche Bank National Trust Company, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE2, Mortgage Pass-Through Certificates, Series 2005-HE2 and Deutsche Bank National Trust Company
Defendant:
Quincy Crenshaw and Leah Crenshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gillespie et al v. Select Portfolio Servicing, Inc.
as 5:2024cv00360
Plaintiff:
Christoper M. Gillespie and Natalie D. Gillespie
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Bryant v. Specialized Loan Servicing LLC
as 3:2024cv00746
Counter Defendant:
Khaliq Bryant
Defendant:
Specialized Loan Servicing LLC, as successor to Ditech Financial, LLC and Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cristancho et al v. SWBC Mortgage Corporation et al
as 3:2024cv00110
Plaintiff:
Mauricio Cristancho and Idali Melgar
Defendant:
SWBC Mortgage Corporation, Cenlar Federal Savings and Robertson, Anschutz, Schneid, Crane & Partners, PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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 and The Bank of New York Mellon Trust Company, N.A.
Defendant:
Magali Cervantes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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