Cases 11 - 20 of 573
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MSTREO, LLC v. Swims et al
as 3:2023cv03024
Plaintiff:
MSTREO, LLC
Defendant:
Talechia Swims, United States of America, Larry Swales and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
A R G OCPOOL4001 L L C v. O'Charley's L L C
as 2:2023cv01482
Plaintiff:
ARG OCPOOL4001, LLC and A R G OCPOOL4001 L L C
Defendant:
O'Charley's, LLC f/k/a O'Charley's, Inc., O'Charleys L L C and O
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Port Arthur Pipeline L L C v. G C P C L L C
as 2:2023cv01433
Plaintiff:
Port Arthur Pipeline L L C
Defendant:
G C P C L L C, K L P C L L C, J Lawton Co L L C and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
STEPHANIE A JOHNSON N/K/A STEPHANIE A. RANGE v. LAKEVIEW LOAN SERVICING et al
as 6:2023cv00499
Plaintiff:
STEPHANIE A JOHNSON N/K/A STEPHANIE A. RANGE and Stephanie A Johnson
Defendant:
LAKEVIEW LOAN SERVICING and LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas v. Merchants Bank of Indiana et al
as 2:2023cv05358
Plaintiff:
Derrick Thomas
Defendant:
Merchants Bank of Indiana, Brian K Abel, Daniel H Edwards and others
Cause Of Action: 42 U.S.C. § 1985 Civil Rights
US Bank Trust National v. Walden
as 23-50662
Plaintiff / Appellee:
U.S. Bank Trust National Association, as Trustee of the Tiki Series IV Trust
Defendant / Appellant:
Jerry K. Walden, Jr., also known as Jerry K. Walden and Tamatha Walden
Wilmington Savings Fund Society, FSB v. Gonzales
as 1:2023cv00092
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust and Wilmington Savings Fund Society, FSB
Defendant:
Dora Gonzales a/k/a Dora Saenz, Dora Gonzales and Dora Saenz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NewRez LLC et al v. Myley Tamangd et al
as 4:2023cv02285
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Myley Tamangd a/k/a Myleyn Bartolome a/k/a Myleyn Tamangd Bartolome, Myley Tamangd, Myleyn Bartolome and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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