Cases 11 - 20 of 249
The Secretary of The U.S. Department of Housing and Urban Development v. The Estate of Lillian Carmody aka Lillian M. Carmody, deceased et al
as 1:2023cv02297
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of The U.S. Department of Housing and Urban Development
Defendant:
The Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Finance and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Lewis v. Wells Fargo Bank, N.A.
as 4:2023cv00934
Plaintiff:
Shysha Lewis
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
The Estate of Georgia L. Lewis v. PHH Mortgage Corporation
as 4:2022cv03844
Plaintiff:
The Estate of Georgia L. Lewis
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4 v. Wallace et al
as 6:2022cv00249
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4
Defendant:
D'Wayne Wallace, Wayne Wallace, Dwayne Wallace, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund v. Charles Lewis, Jr.
as 22-2033
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, solely as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2010-1
Defendant / Appellant:
Charles H. Lewis, Jr.
Defendant:
Arkansas Department of Finance & Administration and Regent Insurance Company
Mainstream Real Estate Holding, Inc. et al v. BMI Investments et al
as 4:2022cv00754
Plaintiff:
Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis
Defendant:
BMI Investments, Barbara Markman, Melina Bible Cain and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Yellow Dunes LLC v. 11454 Sutphin LLC et al
as 1:2022cv00622
Plaintiff:
Yellow Dunes LLC
Defendant:
11454 Sutphin LLC, David Jenkins, Darilyne Lewis and others
Cause Of Action: 12 U.S.C. § 191 Bank 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
LEWIS v. DELAWARE COUNTY SHERIFF DEPARTMENT et al
as 2:2021cv03657
Plaintiff:
CRYSTAL LENENE LEWIS and CRYSTAL JEANNE LEWIS ESTATE
Defendant:
DELAWARE COUNTY SHERIFF DEPARTMENT, DELAWARE COUNTY COURT OF COMMON PLEAS, U.S. BANK AS TTE/FOR HOME EQUITY TRUST 2004-7 and others
Cause Of Action: 28 U.S.C. § 1345
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