Cases 1 - 10 of 26
O'Keefe v. Farmington State Bank et al
as 2:2023cv00213
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ryan v. Salisbury
as 1:2018cv00406
Plaintiff:
Kathy Ryan
Defendant:
Christopher S. Salisbury, Accelerated Estate Planning, LLC, Lake Forest Bank & Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Stone v. Mid America Bank & Trust Company et al
as 2:2018cv00087
Plaintiff:
Janet Stone
Defendant:
Mid America Bank & Trust Company and Genesis Bankcard Services Inc
Cause Of Action: 15 U.S.C. § 1640
Glenn Galvan v. Nationstar Mortgage, et al
as 14-16683
Plaintiff - Appellant:
GLENN GALVAN
Defendant - Appellee:
NATIONSTAR MORTGAGE, AURORA LOAN SERVICES, QUALITY LOAN SERVICES and others
Jeffrey Sokol, et al v. JP Morgan Chase Bank NA, et al
as 14-15046
Plaintiff - Appellant:
JEFFREY SOKOL and VALERIE SOKOL, as Trustees for the Jeffrey N. Sokol and Valerie R. Sokol Family Trust
Defendant - Appellee:
JP MORGAN CHASE BANK NA, CITIBANK, NA, Trustees for the Series 2007-HE2 Trust, CHRISTIANA BANK & TRUST COMPANY and others
Sokol et al v. JPMorgan Chase Bank, N.A. et al
as 4:2013cv02153
Plaintiff:
Jeffrey Sokol and Valerie Sokol
Defendant:
JPMorgan Chase Bank, N.A. , Citibank, N.A. , Christiana Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Galvan v. Nationstar Mortgage
as 3:2013cv00234
Defendant:
Aurora Loan Services, Deutsche Bank Trust Company, MILA and others
Plaintiff:
Glenn Galvan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fauley v. Washington Mutual Bank FA et al
as 3:2013cv00581
Defendant:
Deutsche Bank Trust Company Americas, Does 1-20, LNV Corporation and others
Plaintiff:
Robynne A Fauley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wear v. Sierra Pacific Mortgage Company, Inc. et al
as 2:2013cv00535
Plaintiff:
Ryan R Wear
Defendant:
Sierra Pacific Mortgage Company, Inc. , Deutsche Bank Trust Company Americas , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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