Cases 1 - 10 of 113
Khan, et al. v. First United Bank & Trust Company
as 4:2024cv00235
Plaintiff:
Humayun Khan and Ambreen Humayun
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
City of Denison, Texas v. AB SHERMAN HOLDING COMPANY, LLC et al
as 4:2023cv00481
Plaintiff:
Denison City of
Defendant:
AB SHERMAN HOLDING COMPANY LLC
Denison City of v. AB SHERMAN HOLDING COMPANY LLC
as 4:2023cv00482
Plaintiff:
Denison City of
Defendant:
AB SHERMAN HOLDING COMPANY LLC
The Bank of New York Mellon Trust Company, NA v. Rachel Love
as 1:2023cv00160
Defendant:
Rachel Love and Raquel Love
Plaintiff:
The Bank of New York Mellon Trust Company NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York Mellon Trust Company, NA, fka The Bank of New York Trust Company, NA, as successor to JPMorgan Chase Bank, as trustee, in trust for the Holders of Truman Mortgage Loan Trust 2002-2, A v. Spenser et al
as 4:2023cv00310
Plaintiff:
Bank of New York Mellon Trust Company, NA, fka The Bank of New York Trust Company, NA, as successor to JPMorgan Chase Bank, as trustee, in trust for the Holders of Truman Mortgage Loan Trust 2002-2, A
Defendant:
Betty A. Spenser, Melba Sue McBride and Traci Payne Rettig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Simon et al
as 1:2023cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company
Defendant:
Sean Andre Simon and Tonya Joressa Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Adams Bayou Marine Management Company, LLC v. Double Chine, LLC
as 1:2023cv00084
Plaintiff:
Adams Bayou Marine Management Company, LLC
Defendant:
Double Chine, LLC
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Sexton et al v. Deutsche Bank Trust Company Americas et al
as 4:2022cv01045
Plaintiff:
Rhonda Sexton and Scott Scher
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates Series 2006-14, PHH Mortgage Corporation and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Entergy Texas, Inc. v. Union Pacific Railroad Company
as 1:2022cv00348
Plaintiff:
Entergy Texas, Inc.
Defendant:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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