Negotiable Instrument Cases
Cases 31 - 40 of 218
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff: ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff: Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
kronos advanced technologies. inc. et al
as 2:2021cv00543
Petitioner: kronos advanced technologies. inc.
Plaintiff: THE FRED R. GUMBINEER LIVING TRUST, INC. FRED GUMBINNER, TRUSTEE AND RICHARD A. SUN
Cause Of Action: 28 U.S.C. § 1332
Etongwe v. JPMorgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 4:2021cv00007
Defendant: Louis Okia Etongwe, Federal National Mortgage Association, JPMorgan Chase Bank National Association and others
Plaintiff: Florence E. Etongwe
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association
as 2:2020mc03313
Defendant: Kimble Development Louisiana, LLC
Plaintiff: U.S. Bank National Association, as Trustee for the Morgan Stanley Bank of America Merrill Lynch Trust 2014-C18, Commercial Mortgage Pass-Through Certificates, Series 2014-C18
Cause Of Action: 00 U.S.C. § 0000
Wilmington Trust NA v. Patel et al We have downloadable decisions or orders for this case
as 3:2020cv03352
Defendant: Chetankumar Patel, Sunitabahen Patel, Sunitabahen N Patel and others
Plaintiff: Wilmington Trust, N.A., as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1 and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
U S Bank National Association v. Kimble Development Louisiana L L C We have downloadable decisions or orders for this case
as 6:2020cv01315
Defendant: Kimble Development Louisiana, LLC and Kimble Development Louisiana L L C
Plaintiff: U S Bank National Association as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C18, Commercial Mortgage Pass-Through Certificates, Series 2014-C18 and U S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Sullivan v. The Bank of New York Mellon et al
as 3:2020cv01841
Defendant: Specialized Loan Servicing LLC and The Bank of New York Mellon fka The Bank of New York, as Trustee Bank of New York Mellon fka The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset-Backed Certificate Series
Plaintiff: Larry R Sullivan
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V v. Martinez et al
as 1:2020cv11285
Defendant: Antonio Martinez and Tamara Martinez
Plaintiff: U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V
Cause Of Action: 28 U.S.C. § 1332
Wincek et al v. Veal et al We have downloadable decisions or orders for this case
as 1:2020cv03296
Plaintiff: Irina Ivanova-Wincek and Bob Wincek
Defendant: Arthur V. Veal, IV, Chicago Title and Trust Company, not individually but as Trustee of the land trust dated and known by Trust No. 8002348216, True Numbers, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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