Cases 1 - 10 of 1,079
v. Yousif H. Halloum;Iman y. Halloum et al
as 2:2024cv01073
Defendant:
Yousif H. Halloum;Iman y. Halloum and Wells Fargo National; Clear Recon Corp.; Wilmington Savings Fund
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Nubia National Trust Bank v. HOA Collections LLC et al
as 2:2024cv00487
Plaintiff:
Nubia National Trust Bank
Defendant:
HOA Collections LLC and Springs at Eldorado II Homeowners Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Golden Creek Holdings, Inc. v. MTC Financial , Inc dba Trustee Corps et al
as 2:2024cv00177
Plaintiff:
Golden Creek Holdings, Inc.
Defendant:
MTC Financial, Inc dba Trustee Corps and U.S. Bank Trust National Association not in its Individual Capacity but Solely as Owner Trustee for RCF2 Acquisition Trust doing business as U.S Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Padilla v. US Bank Trust National Association et al.
as 2:2024cv00286
Plaintiff:
Hector Padilla
Defendant:
U. S. Bank Trust National Association, not in its capacity but solely as owner trustee for RCF 2 Acquisition Trust, MTC Financial, Inc. dba Trustee Corps., Doe Individuals I-X and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
The National Mine LLC v. National Mines Company Ltd.
as 3:2023cv00650
Plaintiff:
The National Mine LLC
Defendant:
National Mines Company Ltd.
Hygrade Gold Company Ltd. v. National Mines Company Ltd.
as 3:2023cv00654
Plaintiff:
Hygrade Gold Company Ltd.
Defendant:
National Mines Company Ltd.
CCC Capital Investments, LLC v. National Default Servicing Corporation et al
as 2:2023cv01429
Plaintiff:
CCC Capital Investments, LLC
Defendant:
National Default Servicing Corporation, Bank Of America, N.A. and Valentin Sofroni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
SFR Investments Pool 1, LLC v. Federal National Mortgage Association
as 2:2023cv01348
Plaintiff:
SFR Investments Pool 1, LLC
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Federal National Mortgage Association v. Willis et al
as 2:2015cv02366
Counter Defendant:
Federal National Mortgage Association
Defendant:
Ernest C. Aldridge, Creative Solutions 4 U, LLC, Jorge M. Luna and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rusty Brown et al v. National Default Servicing Corporation et al
as 2:2023cv01178
Plaintiff:
Rusty Brown, as Trustee of the Charles R. Ellis Living Trust, Charles R. Ellis Living Trust, a Nevada Trust, Rusty Brown and others
Defendant:
National Default Servicing Corporation, an Arizona corporation, The Bank of New York Mellon a/k/a The Bank of New York Mellon Corporation a/k/a BNY Mellon, Bank of America, N.A., a National Banking Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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