Cases 1 - 10 of 195
Deutsche Bank National Trust Company et al v. Donna E. Walker et al
as 4:2024cv00461
Plaintiff:
Deutsche Bank National Trust Company, as trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2003-W10 and Deutsche Bank National Trust Company-Backed Pass-Through Certificates, Series 2003-W10
Defendant:
Donna E. Walker f/k/a Donna Snowden, James D. Snowden, Donna E, Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon et al v. Johnson et al
as 4:2024cv00386
Plaintiff:
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series 200, The Bank of New York Mellon and The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series
Defendant:
Brenda Johnson, Kenneth Johnson, DeAngela Donato and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CM P-Max IX Ltd v. M/V Karoline N (N/K/A Gas Concept), et al.
as 4:2024cv00220
Plaintiff:
CM P-MAX IX LIMITED
Defendant:
M/V KAROLINE N (N/K/A GAS CONCEPT), IMO NO. 9386299, GENERAL GAS CARRIER CORP IX, NEU GAS SHIPPING INTERNATIONAL GMBH and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Corporacion Cosecsa Sapi SA DE C.V. v. Flagstar Bank, N.A. et al
as 4:2023cv04807
Plaintiff:
CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC
Defendant:
Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB v. Gonzales
as 1:2023cv00092
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust and Wilmington Savings Fund Society, FSB
Defendant:
Dora Gonzales a/k/a Dora Saenz, Dora Gonzales and Dora Saenz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Johnson v. Bloom Retirement Holdings Inc.
as 4:2023cv02086
Plaintiff:
Trish Johnson
Defendant:
Bloom Retirement Holdings Inc. f/k/a American Advisors Group, Bloom Retirement Holdings Inc. and American Advisors Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Carrington Mortgage Services, LLC v. Davis
as 3:2023cv00168
Plaintiff:
Carrington Mortgage Services, LLC
Defendant:
Barbara Davis a/k/a Barbara Marie Pitman a/k/a Barbara Marie Ferguson a/k/a Barbara Marie Lundy, Barbara Davis, Barbara Marie Pitman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Carrington Mortgage Services, LLC v. Shawn Tackett et al
as 2:2023cv00124
Plaintiff:
Carrington Mortgage Services, LLC
Defendant:
Shawn Tackett, Joseph Tackett, Michael Aligada and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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