Cases 11 - 20 of 172
U.S. Bank Trust Company, N.A. v. Farias et al
as 5:2023cv01516
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-In-Interest to U.S. Bank National Association and U.S. Bank Trust Company, N.A.
Defendant:
Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
U.S. Bank Trust Company NA v. Tunzi et al
as 3:2023cv02619
Plaintiff:
U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A.
Defendant:
Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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)
All About Homes, LLC v. Select Portfolio Servicing, Inc. et al
as 4:2023cv04225
Plaintiff:
All About Homes, LLC
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank Trust Company National Association as Trustee, as Successor in Interest to U.S. Bank National Association, Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Indian Harbor Insurance Company v. FCCI Insurance Company et al
as 4:2023cv04088
Plaintiff:
Indian Harbor Insurance Company as successor in Interest to Catlin Specialty Insurance Company and Indian Harbor Insurance Company
Defendant:
FCCI Insurance Company and Navigators Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ray et al v. Select Portfolio Servicing, Inc. et al
as 5:2023cv01121
Plaintiff:
James D. Ray and Viki Lynn Ray
Defendant:
Select Portfolio Servicing, Inc. and U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., successor in interest to LaSalle Bank, N.A., as Trustee, on behalf of the Holders of the WaMu Mortgage Pass-Through Certificates, Series, 2
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me v. Sanchez, Jr. et al
as 5:2023cv00974
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me
Defendant:
Johnny Sanchez, Jr. and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X v. Hollon et al
as 6:2023cv00372
Plaintiff:
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X
Defendant:
Dora Hollon and Terry Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association et al v. Fowler et al
as 4:2023cv02634
Plaintiff:
U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2006-HE7, Mortgag and U.S. Bank National Association
Defendant:
Virtle Fowler and Muriel Dwight Fowler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
U.S. Bank Trust Company, et al v. Soto et al
as 4:2023cv02444
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 200 and U.S. Bank Trust Company, National Association
Defendant:
Manuel D. Soto, Jr. and Francine Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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