Cases filed in the US District Court for the Southern District of Texas
Cases 81 - 90 of 543
Superior Consulting Group v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Back
as 4:2018cv00757
Plaintiff: Superior Consulting Group
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Back
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Moisiuc et al v. Argent Mortgage Company LLC et al We have downloadable decisions or orders for this case
as 4:2018cv00383
Plaintiff: Stefan Moisiuc and Liliana Moisiuc
Defendant: Argent Mortgage Company LLC, Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Park Place Securities,Inc. Asset-Backed Pass-Through Certificates, Series 2004-MCW1 , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Moisiuc et al v. Argent Mortgage Company, LLC et al
as 4:2018cv00324
Plaintiff: Stefan Moisiuc and Liliana Moisiuc
Defendant: Argent Mortgage Company, LLC, Wells Fargo Bank, N.A. , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Gonzalez v. Bank of America, N.A., as Successor to BAC Home Loan Servicing, LP et al
as 7:2017cv00469
Plaintiff: Gerardo Gonzalez
Defendant: Bank of America, N.A., as Successor to BAC Home Loans Servicing, LP , Specialized Loan Servicing, LLC , Select Portfolio Servicing, Inc. and others
Counter_claimant: Specialized Loan Servicing, LLC , Select Portfolio Servicing, Inc. and HSBC Bank
Counter_defendant: Gerardo Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Energy Intelligence Group, Inc. et al v. Bank of America, N.A.
as 4:2017cv03767
Plaintiff: Energy Intelligence Group, Inc. and Energy Intelligence Group (UK) Limited
Defendant: Bank of America, N.A.
Cause Of Action: 17 U.S.C. § 101
Perez et al v. Federal Home Loan Mortgage Corporation et al
as 4:2017cv03609
Defendant: Federal Home Loan Mortgage Corporation and Bank of America, N.A.
Plaintiff: Raul Perez and Amelia Perez
Counter_claimant: Bank of America, N.A.
Counter_defendant: Amelia Perez and Raul Perez
Cause Of Action: 28 U.S.C. § 1332
Ganshorn v. BANK OF AMERICA, N.A
as 4:2017cv03550
Plaintiff: Leone Ganshorn
Defendant: BANK OF AMERICA, N.A
Cause Of Action: 28 U.S.C. § 1330
Bee Busy Learning Academy, Inc. v. Resource Associates, Inc. et al
as 4:2017cv03333
Defendant: Resource Associates, Inc. and BANK OF AMERICA, N.A
Plaintiff: Bee Busy Learning Academy, Inc.
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Dean et al
as 3:2017cv00270
Plaintiff: United States of America
Defendant: Theresa Dean, Bank of America, N.A. and Berry Dean
Cause Of Action: 26 U.S.C. § 7401
Flores et al v. Deutsche Bank Trust Company Americas, As Trustee for the Certificateholders of Dover Mortgage Capital 2005-A Corporation, Grantor Trust Certificate Series 2005-A et al We have downloadable decisions or orders for this case
as 4:2017cv02613
Defendant: Deutsche Bank Trust Company Americas, As Trustee for the Certificateholders of Dover Mortgage Capital 2005-A Corporation, Grantor Trust Certificate Series 2005-A and Bank of America, N.A.
Plaintiff: Ruben Z Flores and Blanca A Flores
Cause Of Action: 28 U.S.C. § 1331

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