Cases 31 - 40 of 805
U.S. Bank National Association v. Truficient Energy Solutions LLC
as 3:2023cv02187
Plaintiff:
U.S. Bank National Association doing business as US Bank Equipment Finance
Defendant:
Truficient Energy Solutions LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
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)
Smith v. McCarthy Holthus LLP et al
as 4:2023cv00939
Plaintiff:
LaTonya L. Smith
Defendant:
McCarthy Holthus LLP and U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eichner, et al., v. OCWEN Loan Servicing, LLC, et al.
as 4:2023mc00246
Plaintiff:
Jean-Marc Eichner, Brandon Loyd and United States of America
Defendant:
Ocwen Loan Servicing LLC, Ocwen Financial Corporation, U.S. Bank, National Association as Trustee, on behalf of 457 Residential Mortgage Backed Securities Trust Defendants and others
Petitioner:
Samuel L Boyd and Boyd & Associates
Gonzalez v. U.S. Bank National Association
as 5:2023cv01009
Plaintiff:
Jesus Gonzalez
Defendant:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2018-B and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
All About Property, LLC v. U.S. Bank, National Association
as 4:2023cv02984
Plaintiff:
All About Property, LLC
Defendant:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
Mahanay v. PHH Mortgage Corporation et al
as 4:2023cv00812
Plaintiff:
Troy W. Mahanay
Defendant:
PHH Mortgage Corporation and U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
