Cases 1 - 10 of 88
Deutsche Bank National Trust Company et al v. Simmons et al
as 4:2024cv00328
Plaintiff:
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Asset Trust 2007-SD2 and Deutsche Bank National Trust Company
Defendant:
Robert Simmons and Crystal Simmons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Gomez
as 2:2024cv00009
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as indenture trustee, for the holders of the CIM Trust 2021-R2, Mortgage-Backed Notes, Series 2021-R2 and U.S. Bank National Association
Defendant:
Rita C. Gomez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Martzall v. Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2006-2 Asset Backed Notes
as 5:2024cv00042
Plaintiff:
James Martzall
Defendant:
Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2006-2 Asset Backed Notes
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Roushani v. U.S. Bank Trust Company, et al
as 4:2023cv04613
Plaintiff:
Erin Roushani and Erin Goerges
Defendant:
U.S. Bank Trust Company, National Association, as Trust Administrator and as Indenture Trustee for Citigroup Mortgage Loan Trust 2023-RP1, Shellpoint Mortgage Servicing and U.S. Bank Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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)
Towd Point Mortgage Trust 2016-3, U.S. Bank National Association as Indenture Trustee v. Vaughn et al
as 4:2023cv03865
Plaintiff:
Towd Point Mortgage Trust 2016-3, U.S. Bank National Association as Indenture Trustee
Defendant:
Chad Vaughn and Stephen Vaughn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Coats et al v. U.S. Bank National Association, not in its individual capacity, but solely as Indenture Trustee for the CIM Trust 2019-R2
as 5:2023cv01238
Plaintiff:
Douglas Coats and Sue Coats
Defendant:
U.S. Bank National Association, not in its individual capacity, but solely as Indenture Trustee for the CIM Trust 2019-R2 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Towd Point Mortgage Trust 2018-4, U.S. Bank National Association v. Benson et al
as 6:2023cv00287
Plaintiff:
Towd Point Mortgage Trust 2018-4, U.S. Bank National Association, as Indenture Trustee and Towd Point Mortgage Trust 2018-4, U.S. Bank National Association
Defendant:
Anthony Benson and Tarita Benson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carraway v. U.S. Bank National Association et al
as 4:2023cv00846
Plaintiff:
Wanda Carraway, Individually and as Independent Executor of the Estate of Cecil D. Carraway and Wanda Carraway
Defendant:
U.S. Bank National Association, not in its individual capacity but solely in its capacity as Indenture Trustee of CIM Trust 2021-NR2 improperly named as U.S. Bank National Association, Select Portfolio Servicing, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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