Cases 11 - 20 of 4,187
Select Portfolio Servicing, Inc. v. Bell et al
as 2:2024cv00335
Plaintiff:
Select Portfolio Servicing, Inc.
Defendant:
Robin John Bell, Unknown Tenants/Owners 1, Unknown Tenants/Owners 2 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA v. Alfred McZeal et al
as 2:2024cv04719
Plaintiff:
HSBC Bank USA
Defendant:
Alfred McZeal and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Marine Amirkhanyan v. California TD Specialists
as 2:2024cv03061
Plaintiff:
Marine Amirkhanyan
Defendant:
California TD Specialists, Patricio S. Ince, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
as 7:2024cv00228
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
3rd Ward Holdings, LLC v. U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of HOF Grantor Trust 1
as 4:2024cv01277
Plaintiff:
3rd Ward Holdings, LLC
Defendant:
U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of HOF Grantor Trust 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Plaintiff:
Whitney N Broach
Defendant:
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-1 improperly named as Wilmington Trust National Association, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
North American Trading Group, Inc. v. Yellow Pine Properties, LLC et al
as 1:2024cv21293
Plaintiff:
North American Trading Group, Inc.
Defendant:
Yellow Pine Properties, LLC, Wilmington Savings Fund Society FSB, United Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CCV Apartments, LLC v. Loniece Smith et al
as 5:2024cv01114
Plaintiff:
CCV Apartments, LLC
Defendant:
Loniece Smith and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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