Cases 11 - 20 of 275
Jackson et al v. AmCap Mortgage Ltd. et al
as 4:2023cv03165
Plaintiff:
Anthony D Jackson and Superior Consulting Group
Defendant:
AmCap Mortgage Ltd. and Planet Home Lending
Rainey v. Manufacturers & Traders Trust Company et al
as 3:2023cv00272
Plaintiff:
CASEY RAINEY, INDIVIDUALLY AND AS INDEPENDENT ADM. OF THE ESTATE OF LINDA ANN CASTLEBERRY, DECEASED AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED and Casey Rainey
Defendant:
MANUFACTURERS & TRADERS TRUST COMPANY D/B/A M&T BANK, BARRETT DAFFIN FRAPPIER TURNER & ENGLE, LLP, Manufacturers & Traders Trust Company doing business as M&T Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gapasin et al v. Wells Fargo Bank et al
as 4:2023cv02866
Plaintiff:
Carlos O Gapasin and Rosalynn D Gapasin
Defendant:
Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates, Series 2007, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Marshall et al v. U.S. Bank Trust National Association, et al
as 4:2023cv02536
Plaintiff:
Monte Marshall and Sheila Marshall
Defendant:
U.S. Bank Trust National Association, Not In It's Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust and NewRez LLC d/b/a Shellpoint Mortgage Servicing and U.S. Bank Trust National Association Not In It's Individual Capacity But Solely as Owner Trustee For VRMTG Asset Trust and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gonzalez v. Matrix Financial Services Corporation
as 4:2023cv02499
Plaintiff:
D. Patrick Gonzalez
Defendant:
Matrix Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust Company, et al v. Soto et al
as 4:2023cv02444
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 200 and U.S. Bank Trust Company, National Association
Defendant:
Manuel D. Soto, Jr. and Francine Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rogers v. Mortgage Solutions of Colorado LLC d/b/a Mortgage Solutions FInancial
as 4:2023cv02424
Plaintiff:
Earnest Rogers
Defendant:
Mortgage Solutions of Colorado LLC d/b/a Mortgage Solutions FInancial and Mortgage Solutions of Colorado, LLC doing business as Mortgage Solutions Financial
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sanchez v. UMB Bank, National Association, Trustee
as 5:2023cv00065
Plaintiff:
NORA D. SANCHEZ and Nora Dimas
Defendant:
UMB BANK, NATIONAL ASSOCIATION, TRUSTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NewRez LLC et al v. Myley Tamangd et al
as 4:2023cv02285
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Myley Tamangd a/k/a Myleyn Bartolome a/k/a Myleyn Tamangd Bartolome, Myley Tamangd, Myleyn Bartolome and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
U.S. Bank National Association et al v. Cloud et al
as 4:2023cv02003
Plaintiff:
U.S. Bank National Association, as Trustee, for Residential Asset Mortgage Products, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2006-EFC2 and U.S. Bank National Association
Defendant:
D. Peter Cloud, Brenda Cloud and Peter D. Cloud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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