Cases 21 - 30 of 32
HSBC Bank USA, National Association v. Klau et al
as 1:2012cv08885
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Carol L. Klau and Morgan Stanley Credit Corporation f/k/a Morgan Stanley Dean Witter Credit Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Freeman et al
as 1:2012cv08250
Plaintiff:
The Bank of New York Mellon
Defendant:
Linda Freeman, Richard Smith, Springleaf Financial Services of Illinois, Inc. f/k/a American General Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Badalpour et al
as 1:2012cv07792
Plaintiff:
U.S. Bank National Association
Defendant:
Jorjic Badalpour, Capital One Bank (USA), N.A. f/k/a Capital One Bank, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Cain et al
as 1:2012cv03172
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sherri Cain, Target National Bank f/k/a Retailers National Bank, GMAC, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Wells et al
as 1:2012cv00472
Plaintiff:
Bank of America, National Association
Defendant:
Wanda Wells, Sand Canyon Corporation f/k/a Option One Mortgage Corporation and American General Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
Shickel et al v. Blitz U.S.A., Inc. et al
as 3:2011cv03380
Plaintiff:
Lori Shickel and Jordan Shickel
Defendant:
Blitz U.S.A., Inc., LAM 2011 Holdings, LLC f/k/a BLITZ HOLDINGS, LLC, KINDERHOOK CAPITAL FUND II, L.P. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A., successor by merger to Wells Fargo Bank Minnesota, N.A., as Trustee f/k/a Norwest Bank Minnesota, N.A., as Trustee for Delta Funding Home Equity Loan Trust 2001-1 v. Margaret Banegas
as 1:2011cv05092
Plaintiff:
Wells Fargo Bank, N.A., successor by merger to Wells Fargo Bank Minnesota, N.A., as Trustee f/k/a Norwest Bank Minnesota, N.A., as Trustee for Delta Funding Home Equity Loan Trust 2001-1
Defendant:
Margaret Banegas
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Helson et al
as 1:2011cv01782
Plaintiff:
HSBC Bank USA, NA
Defendant:
Paul Helson, Melissa Kinsley and Target National Bank f/k/a Retailers National Bank
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION as Trustee for the registered holders of ABFC 2007-WMC1 Trust Asset Backed Funding Corporation Asset Backed Certificates, Series 2007-WMC1 v. Reid et al
as 1:2010cv05130
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION as Trustee for the registered holders of ABFC 2007-WMC1 Trust Asset Backed Funding Corporation Asset Backed Certificates, Series 2007-WMC1
Defendant:
George G Reid, Norma C Reid and Citibank USA f/k/a Hurley State Bank
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing v. Frazier et al
as 1:2010cv05126
Plaintiff:
Ocwen Loan Servicing
Defendant:
Joseph V Frazier, Denise M Frazier and Target National Bank f/k/a Retailers National Bank
Cause Of Action: 28 U.S.C. § 1332
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