Cases 1 - 10 of 66
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
Deutsche Bank National Trust Company et al v. Priscilla Ann Poston et al
as 4:2023cv02017
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-Through Certificates, Series 2007-3 and Deutsche Bank National Trust Company
Defendant:
Priscilla Ann Poston, Amrea Marie Poston, Lorena Ann Poston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
McMahan v. U.S. Bank National Association et al
as 4:2022cv01525
Plaintiff:
John M. McMahan
Defendant:
U.S. Bank National Association, not in its Individual Capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT, Rushmore Loan Management Services, AVT Title Services LLC and others
3Rd Party Defendant:
Beth Anne McMahan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ruiz et al v. Saucedo et al
as 4:2022cv01152
Plaintiff:
Rodney Ruiz and Adriana Ramirez
Defendant:
Israel Saucedo, Barrett Daffin Frappier Turner & Engel, LLP, Judge Jo Ann Delgado and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schultz v. Deutsche Bank National Trust Company
as 3:2022cv00094
Plaintiff:
Richard E. Schultz
Defendant:
Deutsche Bank National Trust Company
Counter Defendant:
Meredith Ann Schultz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fenner et al. v. Nationstar Mortgage, LLC
as 4:2021cv03854
Defendant:
NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER, DAVID EARL FENNER, KIMBERLY ANNE FENNER and others
Cause Of Action: 28 U.S.C. § 1441
Jones v. NewRez LLC
as 4:2021cv03641
Plaintiff:
Cynthia Ann Jones
Defendant:
NewRez LLC d/b/a Newrez Mortgage, LLC dba Shellpoint Mortgage Servicing, NewRez LLC, New Penn Financial, LLC dba Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 0.647 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00420
Defendant:
The Unknown Heirs of John Closner & The Unknown Heirs of Alice Closner, Paul Closner Hampton, 0.647 ACRES OF LAND, MORE OR LESS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 4.587 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00425
Cross Defendant:
XAVIER THOMAS FARIAS, MARIA ELENA GOMEZ ESPINOZA, DALIA QUINTANILLA OBREGON and others
Defendant:
RICK CARLOS GARCIA, ALLEN ZON, UNKNOWN HEIRS OF RIVA ALANA GARCIA KING and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Savoia-McHugh et al v. McCrary et al
as 4:2020cv03387
Defendant:
Santa Fe Capital, LLC and John McCrary
Plaintiff:
Lee Anne Savoia-McHugh and John Savoia-McHugh
Cause Of Action: 28 U.S.C. § 1332
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