Cases 1 - 10 of 75
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
as 7:2024cv00228
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dempsey v. Deutsche Bank National Trust Company et al
as 1:2023cv00056
Plaintiff:
Steven E. Dempsey and Steven Dempsey
Defendant:
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1, Febenz Investments LLC, JACAP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Mills v. Specialized Loan Servicing, LLC
as 4:2022cv03292
Plaintiff:
Marie E. Mills
Defendant:
Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
O'Kehie v. Wilmington Savings Fund Society et al
as 4:2022cv02870
Plaintiff:
Collins E O'Kehie
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4, Reverse Mortgage Solutions, Inc., Mortgage Assets Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Fay Servicing, LLC et al
as 4:2022cv02390
Plaintiff:
Eno Williams
Defendant:
Fay Servicing, LLC, Selene Finance, LP, U.S. Bank Trust National Association, as Trustee of Citigroup Mortgage Loan Trust 2019-E and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2007-TC1 v. Bustos
as 5:2022cv00066
Plaintiff:
U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2007-TC1
Defendant:
Blanca E. Bustos and Blanca Bustos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 et al
as 7:2022cv00065
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Loza v. Select Portfolio Servicing, Inc. et al
as 7:2022cv00010
Plaintiff:
Julio E Loza
Defendant:
Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company as Trustee, for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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