Cases 1 - 10 of 29
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff:
Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Antero Resources Corporation v. Kawcak et al
as 4:2023cv01167
Plaintiff:
Antero Resources Corporation
Defendant:
John Kawcak, Jennifer Kawcak, ORA Trustees Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mirman et al v. Ormand
as 4:2020cv03571
Plaintiff:
Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018, The Bralina Group LLC, Abraham Mirman and others
Defendant:
Ronald D Ormand
Cause Of Action: 28 U.S.C. § 1332
Governor v. Gonzales
as 4:2020cv03051
Defendant:
Esta Gonzales, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff:
Herman Governor
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv01909
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Burrell et al v. Concept Ag. LLC et al
as 4:2019cv00124
Plaintiff:
Mrs. Monique Jackson, International Trustee Group, Tyrone Grayer and others
Defendant:
Stine Seed, M.D. Kevin Cooper, B & B, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Greenspan v. PHH Mortgage Corporation et al
as 4:2019cv03010
Plaintiff:
Marcus Greenspan
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff:
Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Williams v. Leontaritis et al
as 4:2019cv02434
Defendant:
Kosta Leontaritis, Asphwax, Inc., Kosta Oil Field Technologies, Inc. and others
Plaintiff:
Trustee Randy W. Williams
Cause Of Action: 11 U.S.C. § 101
G E Oil & Gas L L C v. Waguespack Trustee et al
as 6:2019cv00054
Plaintiff:
G E Oil & Gas L L C
Defendant:
MBM 2011 DOH GRAT, MBM Family Trust No 1, Jesus Moreno Trustee and others
Cause Of Action: 28 U.S.C. § 1332
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