Cases 11 - 20 of 45
Rodriguez et al v. Wells Fargo Bank, N.A. et al
as 7:2018cv00109
Plaintiff:
Gaston Rodriguez and Aurora Rodriguez
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank National Association, as Trustee for Structure Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2006-BC3 and Connie Medley, Substitute Trustee
Cause Of Action: 28 U.S.C. § 1441
Fortitude Partners Group, LLC et al v. Maghami et al
as 4:2018cv00424
Plaintiff:
Fortitude Partners Group, LLC and CV Systems, LLC
Defendant:
Cyrus Maghami , Harbor Ridge Capital, LLC and Fallbrook Capital Securities Corporation
Counter_claimant:
Harbor Ridge Capital, LLC , Cyrus Maghami and Fallbrook Capital Securities Corporation
Counter_defendant:
CV Systems, LLC and Fortitude Partners Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Ocwen Loan Servicing, LLC et al
as 4:2017cv03484
Plaintiff:
Spencer Rivas Perez and AnaKaren Hernandez
Defendant:
Ocwen Loan Servicing, LLC and U.S. Bank National Association, as Trustee for Residential Asset Securities Corporation, Home Equity Mortgage Asset-Backed Pass-Through Certificates, Series 2006-KS8
Cause Of Action: 28 U.S.C. § 1441
Pechua, Inc. v. America's Wholesale Lender et al
as 3:2016cv00364
Plaintiff:
Pechua, Inc.
Defendant:
America's Wholesale Lender , Bank of America, N.A. , Specialized Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Briscoe v. CH Mortgage Company I, Ltd. et al
as 4:2016cv02811
Plaintiff:
Shelia Briscoe
Defendant:
CH Mortgage Company I, Ltd., Ocwen Loan Servicing, LLC , U.S. Bank National Association, as Trustee for the Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2004-8 and others
Cause Of Action: 28 U.S.C. § 1332
Washington v. First Franklin A Division of National City Bank of Indiana et al
as 4:2016cv02186
Plaintiff:
Steven Washington
Defendant:
First Franklin A Division of National City Bank of Indiana , U.S. Bank, N.A., as Trustee for The First Franklin Mortgage Loan Trust 2006-FF10 , The First Franklin Mortgage Loan Trust 2006-FF10 and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Trustee for the Registered Holder of Asset Backed Securities Corporation Home Equity Loan Trust 2004-HE7 Asset Backed Pass-Through Certificates, Series 2004-HE7 v. Campos et al
as 4:2015cv01906
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holder of Asset Backed Securities Corporation Home Equity Loan Trust 2004-HE7 Asset Backed Pass-Through Certificates, Series 2004-HE7
Defendant:
Nicolasa Campos and Norberto Campos
Cause Of Action: 28 U.S.C. § 1332
Johnson v. CBD Energy Limited et al
as 4:2015cv01668
Plaintiff:
Michael Johnson and Mahmmoud Sakhi
Defendant:
CBD Energy Limited, National Securities Corporation , Northland Securities, Inc. and others
Movant:
Shan Zhengjian and Charles McKissick
Cause Of Action: 15 U.S.C. § 77
Shufford et al v. American Homes 4 Rent Properties Eight LLC et al
as 4:2014cv03457
Plaintiff:
Johnny Shufford and Janice Shufford
Defendant:
American Homes 4 Rent Properties Eight LLC , MILA, Inc, U.S. Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Shufford et al v. American Homes 4 Rent Properties Eight LLC et al
as 4:2014cv03334
Plaintiff:
Johnny Shufford and Janice Shufford
Defendant:
American Homes 4 Rent Properties Eight LLC , MILA, Inc, U.S. Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1441
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