Cases 11 - 20 of 186
Freedom Mortgage Corporation v. Morett-Kelly et al
as 1:2023cv00332
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rios et al v. Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee for CSMC 2021-NQM6 Trust, a Delaware statutory trust incorrectly named Wilmington Savings Fund Society et al
as 5:2023cv00043
Plaintiff:
Ricardo Rios, Jr. and Rigon LLC
Defendant:
Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee for CSMC 2021-NQM6 Trust, a Delaware statutory trust incorrectly named Wilmington Savings Fund Society, Select Portfolio Servicing, Inc. and De Cubas & Lewis, Schwartz, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Baggiolini v. Altisource Hold
as 22-10688
Plaintiff / Appellant:
Primo Baggiolini and Primo Baggiolini, I
Defendant / Appellee:
Altisource Holding, L.L.C., Delaware Corporation, Western Progressive Trustee, L.L.C., Delaware Corporation and IndyMac Loan Trust 2005-ARIS
U.S. Bank Trust National Association v. Ratte et al
as 1:2022cv10312
Plaintiff:
U.S. Bank Trust National Association
Defendant:
Donna L Ratte, Michael D Ratte and Bank of America, N.A.
Interested Party:
Velocity Investments, LLC and Barclays Bank Delaware
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
U.S. Bank Trust National Association, as Trustee, for ABS Loan Trust V v. Ratte et al
as 1:2022cv10305
Plaintiff:
U.S. Bank Trust National Association, as Trustee, for ABS Loan Trust V
Defendant:
Donna L Ratte, Michael D Ratte, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Schniper et al v. ServisFirst Bancshares, Inc., et al
as 2:2022cv00226
Plaintiff:
Stephen Schniper, Dorothy Ann Beasley-Schniper and Speciality Foods of Alabama, Inc. doing business as Tsitalia Imports
Defendant:
ServisFirst Bancshares Inc a Delaware Corporation doing business as ServisFirst Bank and William Richard Boyd, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wilmington Savings Fund Society, FSB v. Sambo et. al.
as 2:2022cv00121
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Yvette Sambo and Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Smith et al
as 7:2022cv00120
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
LEWIS et al v. U.S. BANK, N.A. et al
as 2:2021cv05078
Plaintiff:
CRYSTAL LENENE LEWIS and CRYSTAL JEANNE LEWIS ESTATE
Defendant:
U.S. BANK, N.A., ZANEYAH'S DELIGHTS LLC, STATE OF PENNSYLVANIA AS TRUSTEE ITS AGENT'S ASSIGNEES and others
Cause Of Action: 28 U.S.C. § 1345
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
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