Cases 1 - 10 of 55
Riley et al v. Stauffer et al
as 4:2024cv00413
Plaintiff:
Edward Theodore Riley, Jr and TRX Dynasty Express Trust
Defendant:
Larry Stauffer, Pin Oak Realty Holding, Inc, Lee F. Christie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Montoya, Jr. MD v. PennyMac Loan Services, LLC
as 6:2024cv00027
Plaintiff:
Steve F. Montoya, Jr. MD
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
US Bank National Association v. Malloy
as 3:2024cv00382
Plaintiff:
U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and US Bank National Association
Defendant:
Charles F Malloy and Charles Foster Malloy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Couch et al v. The Bank of New York Mellon
as 4:2024cv00085
Plaintiff:
Sharon Couch and Dickey Couch
Defendant:
The Bank of New York Mellon, f/k/a The Bank of New York, as Trustee for NovaStar Mortgage Funding Trust, Series 2005-4 NovaStar Home Equity Loan, Asset-Backed Certificates, Series 2005-4, The Bank of New York Mellon and The Bank of New York, as Successor Trustee for JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perez v. Specialized Loan Servicing LLC et al
as 3:2023cv01356
Plaintiff:
Angel Perez
Defendant:
Specialized Loan Servicing, LLC, The Bank of New York Mellon f/k/a The Bank of New York, The Bank Of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Truist Bank v. Thompson
as 4:2023cv00104
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Patrick Andrew Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Chandler-Newton et al
as 4:2022cv00120
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT1, Asset-Backed Certificates, Series 2006-OPT1 and Deutsche Bank National Trust Company
Defendant:
Annette F. Chandler-Newton, Gonzalez Financial Holdings, Inc., and GFH, Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cantu v. Trinity Financial Services LLC
as 3:2019cv02541
Plaintiff:
Tammy Cantu f/k/a Tammy Wilcott and Tammy Cantu
Defendant:
Trinity Financial Services, LLC and Trinity Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. U.S. Bank, N.A., as Trustee
as 3:2019cv02197
Plaintiff:
Joanne f/k/a Joanne Weathers Rodriguez and Joanne Rodriguez
Defendant:
U.S. Bank, N.A., as Trustee and US Bank NA
Cause Of Action: 28 U.S.C. § 1332
The Estate of Lillian James v. Wells Fargo Bank, National Association f/k/a Wells Fargo Home Mortgage
as 5:2019cv00117
Plaintiff:
The Estate of Lillian James
Defendant:
Wells Fargo Bank, National Association f/k/a Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
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