Cases 1 - 10 of 27
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall et al v. Ameriprise Financial Services
as 2:2024at00022
Plaintiff:
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall and John R Marshall
Defendant:
Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kristine Cloud as Trustee of the Dorothy I. Gavle Revocable Trust v. Van Ness et al
as 2:2014at01241
Plaintiff:
Kristine Cloud as Trustee of the Dorothy I. Gavle Revocable Trust
Defendant:
Daryl Van Ness and Round Prairie Lutheran Church
Cause Of Action: 28 U.S.C. § 1332
Givant v. Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group et al
as 2:2011at01734
Plaintiff:
Kathleen Givant
Defendant:
Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group, Everhome Mortgage Company and MTC Financial, Inc., dba Trustee Corps.
Cause Of Action: 15 U.S.C. § 1601
Lopez v. GMAC Mortgage, LLC et al
as 1:2011at00667
Plaintiff:
Carmen Lopez
Defendant:
GMAC Mortgage, LLC and Executive Trustee Services, LLC
Cause Of Action: 28 U.S.C. § 1332
LDK Capital, LLC v. Deutsche Bank Trust Company Americas et al
as 2:2011cv02168
Plaintiff:
LDK Capital, LLC
Defendant:
Deutsche Bank Trust Company Americas and Executive Trustee Services, LLC
Cause Of Action: 28 U.S.C. § 1332
LDK Capital, LLC v. Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 et al
as 2:2011at01163
Plaintiff:
LDK Capital, LLC
Defendant:
Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 and Executive Trustee Services LLC dba ETS Services, LLC aka ETS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Matracia, et al v. JP Morgan Chase Bank, et al
as 2:2011cv00190
Defendant:
JP Morgan Chase Bank, N.A., First American Loanstar Trustee Services, LLC , First American Title Company and others
Plaintiff:
Mike Matracia and Heidi K. Matracia
Cause Of Action: 28 U.S.C. § 1331
Megediuk v. Wells Fargo Bank, NA et al
as 2:2010at01511
Plaintiff:
Ivan Megediuk
Defendant:
Wells Fargo Bank, NA, Wachovia Mortgage, FSB , World Savings Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Megediuk v. Wells Fargo Bank, NA et al
as 2:2010cv02777
Plaintiff:
Ivan Megediuk
Defendant:
Wells Fargo Bank, NA, Wachovia Mortgage, FSB , World Savings Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Reed v. Wells Fargo Home Mortgage Inc. et al
as 2:2010cv02133
Plaintiff:
Malik Reed
Defendant:
Wells Fargo Home Mortgage Inc., First American Loanstar Trustee Services, LLC, New Century Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1461
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