Cases 121 - 130 of 2,113
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2021-JR1 Trust v. Kenneth Sherman, Jr. et al
as 4:2023cv01216
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2021-JR1 Trust
Defendant:
Kenneth Sherman, Jr., Ceja Decker and Brittany Montes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
20 Cap Fund I, LLC v. ReconTrust Company, N.A.
as 3:2023cv00120
Plaintiff:
20 Cap Fund I, LLC
Defendant:
ReconTrust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Fifth Third Bank, National Association v. Beasley et al
as 3:2022cv00421
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Johnie Barlow Beasley, John Staton and Sara Staton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reyna v. Gonzalez et al
as 1:2023cv00046
Plaintiff:
Fausto Reyna
Defendant:
Chester R. Gonzalez, Jesus Reyna and Gilberto Hinojosa
HSBC Bank USA, et al. v. Martinez, et al
as 4:2023cv00903
Plaintiff:
HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA
Defendant:
Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Joaquim M. Ruela et al v. PennyMac Loan Services, LLC
as 4:2023cv01318
Plaintiff:
Estate of Joaquim M. Ruela, Deceased, and Stefanie Helmuth, Estate of Joaquim M. Ruela and Stefanie Helmuth
Defendant:
PennyMac Loan Services, LLC
Guevara v. The Bank of New York Mellon
as 5:2023cv00031
Plaintiff:
Cristina Flores Guevara
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2007-8 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. U.S. Bank National Association, as Successor by Merger to U.S. Bank National Association ND
as 7:2023cv00064
Plaintiff:
Hobert Lee Smith
Defendant:
U.S. Bank National Association, as Successor by Merger to U.S. Bank National Association ND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Johnson v. Select Portfolio Servicing, Inc. et al
as 4:2023cv00436
Plaintiff:
Calariell P Johnson
Defendant:
Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB, as Owner Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB Bank, National Association et al v. Lane et al
as 4:2023cv01029
Plaintiff:
UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB Bank, National Association
Defendant:
Allen Lane, Deanna Lane a/k/a Deanna Lane-Scott, Regina Lane a/k/a Regina Young and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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