Cases 1 - 10 of 11
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 20-15112
Plaintiff:
BANK OF NEW YORK MELLON, FKA Bank of New York
Cross Defendant:
HAMPTON & HAMPTON COLLECTIONS, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee for RBS Citizens, N.A. and MICHELLE R. CHURCH
Cross Claimant:
SILVERSTONE RANCH COMMUNITY ASSOCIATION
Defendant:
SFR INVESTMENTS POOL 1, LLC
Stromberg v. OCWEN Loan Servicing, LLC et al
as 5:2015cv04719
Plaintiff:
Bonnie Lynne Stromberg
Defendant:
OCWEN Loan Servicing, LLC , Morgan Stanley Private Bank, N.A. and RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
NRES-NV1, LLC v. Snyder, et al
as 3:2015cv00133
Defendant:
Bank of New York Mellon, Mortgage Electronic Registration Systems (MERS), Mortgage Electronic Registration Systems as Nominee for RBS Citizens, N.A. and others
Plaintiff:
NRES-NV1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Sanders et al v. RBS Citizens, N.A.
as 3:2013cv03136
Plaintiff:
Linda Sanders and Dorothy McQueen
Defendant:
RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1331
Goode v. RBS Citizens, N.A.
as 3:2013cv01638
Plaintiff:
Sharon Goode
Defendant:
RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aguilar et al v. Citizens Automobile Finance, Inc et al
as 3:2010cv05345
Plaintiff:
Jesus Aguilar , Gregory A. Owens and Hugo Canton
Defendant:
Citizens Automobile Finance, Inc and RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
ING Bank, fsb v. Alexander Nikolaychuk et al
as 2:2010cv01402
Defendant:
Larisa Ermolova, Fidelity National Financial, Inc., Kinecta Federal Credit Union and others
Plaintiff:
ING Bank, fsb
RBS Citizens, N.A. successor in interest to Charter One Bank, N.A. by merger v. Spatariu et al
as 3:2009cv01780
Plaintiff:
RBS Citizens, N.A. successor in interest to Charter One Bank, N.A. by merger and RBS Citizens, N.A. successor in interest to Charter One Bank, N.A. by merger
Defendant:
Kathleen J. Spatariu, Charles V. Spatariu and Mrs. Jones, Vessel No. 664628
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 6:2009cv06074
Claimant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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