Cases 31 - 40 of 299
Aldridge Pite, LLP v. U.S. Department of Treasury, et al
as 4:2023cv00307
Plaintiff:
Aldridge Pite, LLP
Defendant:
U.S. Department of the Treasury Internal Revenue Service, 801 Chapel Hill Land Trust, Trey Cooke, Trustee and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
Titko v. PHH Mortgage Corporation and Deutsche Bank National Trust Company, as Trustee for Novastar Mortgage Funding Trust, Series 2007-2
as 4:2023cv00229
Plaintiff:
Brian Titko
Defendant:
PHH Mortgage Corporation and Deutsche Bank National Trust Company, as Trustee for Novastar Mortgage Funding Trust, Series 2007-2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James A. Ellis as Independant Representative of the Estate of Janice Ann Ellis v. Wilmington Savings Find Society, FSB, et al.
as 6:2023cv00138
Plaintiff:
James A. Ellis, as Independent Executor for the Estate of Phillip Terry Ellis and the Estate of Janice Ellis and James A. Ellis as Independant Representative of the Estate of Janice Ann Ellis
Defendant:
Wilmington Savings Find Society, FSB, as Trustee for Finance of America Structured Securities Acquisition Trustee 2018-HB1 and Finance of America Reverse, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James A. Ellis as Independent Executor for the Estate of Phillip Terry Ellis v. Wilmington Savings Find Society, FSB, et al.
as 6:2023cv00137
Plaintiff:
James A. Ellis, as Independent Executor for the Estate of Phillip Terry Ellis and the Estate of Janice Ellis, James A. Ellis as Independent Representative of the Estate of Phillip Terry Ellis and Robert Blaase
Defendant:
Wilmington Savings Find Society, FSB, as Trustee for Finance of America Structured Securities Acquisition Trustee 2018-HB1 and Finance of America Reverse, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Apex South Gate LLC
as 4:2023cv00196
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11, Apex South Gate, LLC and Apex South Gate LLC
Plaintiff:
Well Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX CIRCLE, LLC
as 4:2023cv00195
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX CIRCLE, LLC
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX EAST COAST, LLC,
as 4:2023cv00191
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX EAST COAST, LLC,
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 4:2023cv00179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ferguson v. U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust
as 4:2023cv00122
Plaintiff:
William Edward Ferguson
Counter Claimant:
U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust
Defendant:
Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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