Cases 1 - 10 of 10
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alvarado v. Citibank, N.A., et al
as 4:2022cv00319
Plaintiff:
Candido H Alvarado
Defendant:
Citibank, N.A., as Trustee in Trust for Registered Holders of WAMU Asset-Backed Certificates, WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lawson v. JPMorgan Chase Bank, N.A. fka WAMU et al
as 4:2019cv04746
Plaintiff:
Angela Lawson
Defendant:
JPMorgan Chase Bank, N.A. fka WAMU and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Morse v. Deutsche Bank National Trust Company, as Trustee In Trust for Registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE1 Trust
as 4:2019cv04178
Defendant:
Deutsche Bank National Trust Company, as Trustee In Trust for Registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE1 Trust
Plaintiff:
Thomas E. Morse
Cause Of Action: 28 U.S.C. § 1332
Suniverse, LLC v. Washington Mutual Bank et al
as 4:2019cv03768
Plaintiff:
Suniverse, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc., JPMorgan Chase, as Successor in Interest to Washington Mutual Bank, F.A. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Anthony
as 4:2019cv00688
Plaintiff:
Deutsche Bank National Trust Company, as Trustee, In Trust For Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE1 Trust and Deutsche Bank National Trust Company
Defendant:
Carol R. Anthony
Cause Of Action: 28 U.S.C. § 1332
Haigh et al v. Citibank, N.A., as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust et al
as 4:2015cv00362
Plaintiff:
J.C. Haigh and Darla Haigh
Defendant:
Citibank, N.A., as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alvarado v. Citibank, N.A. as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust et al
as 4:2014cv02202
Plaintiff:
Candido H. Alvarado
Defendant:
Citibank, N.A. as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Morehead et al v. American Bankers Insurance Company of Florida et al
as 3:2009cv00089
Defendant:
American Bankers Insurance Company of Florida, American Bankers Insurance Company of Florida, HUB International of California Insurance Services, Inc and others
Plaintiff:
Ron Morehead and Edith Morehead
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Biswas v. WAMU Investments, Inc. et al
as 4:2008cv03284
Defendant:
WAMU Investments, Inc., Edward Basham and A&O Life Funds, L.P.
Plaintiff:
Dayal Biswas
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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