Cases 11 - 20 of 21
James Singh v. Wells Fargo Bank, N.A., et al
as 13-16077
Plaintiff - Appellant:
JAMES SINGH
Defendant - Appellee:
WELLS FARGO BANK, N.A., individually, ETS SERVICES, LLC, individually and THE BANK OF NEW YORK MELLON, as Trustee for World Savings Remic 23, Mortgage Passthrough Certificates, Series 23
PNC BANK NATIONAL ASSOCIATION v. HOLSOMBAKE et al.
as 5:2013cv00097
Plaintiff:
PNC BANK NATIONAL ASSOCIATION
Defendant:
JAMES R HOLSOMBAKE, JEAN G HOLSOMBAKE, JAMES D HOLSOMBAKE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. BANK NATIONAL ASSOCIATION v. DIRECT INVEST - 80 LANCASTER, LLC et al
as 2:2012cv04985
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
DIRECT INVEST - 80 LANCASTER, LLC, DIRECT INVEST - 80 LANCASTER 1, LLC, DIRECT INVEST - 80 LANCASTER 2, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Marier et al
as 1:2012cv00173
Plaintiff:
United States of America
Defendant:
Lisa V. Marier and Any Tenants or Occupants Residing 23 River Lane, Swanton, Vermont 05488
Cause Of Action: 28 U.S.C. § 1345
Bank of America, National Assn v. Cabot Ashtabula 1 LLC, et al
as 12-3460
Plaintiff - Appellee:
BANK OF AMERICA, NATIONAL ASSOCIATION, As Successor by Merger; As Trustee for the Registered Holders of Morgan Stanley Capital 1 Inc., Commercial Mortgage Pass-Through Certificates, Series 2007-IQ16 other LaSalle Bank National Association
Defendant - Appellant:
CABOT ASHTABULA 1 LLC, et al
Defendant:
CABOT ASHTABULA 23 LLC
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, FSB v. Chicago Title Land Trust Co. As Trustee u/t/a date Sept. 23, 2004 and known as Trust No. 17571 et al
as 1:2012cv00452
Plaintiff:
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, FSB
Defendant:
Chicago Title Land Trust Co. As Trustee u/t/a date Sept. 23, 2004 and known as Trust No. 17571, Donna M.Morales and John Morales
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Cabot Ashtabula 1 LLC et al
as 1:2011cv01277
Plaintiff:
Bank of America, National Association
Defendant:
Cabot Ashtabula 1 LLC, Cabot Ashtabula 2 LLC, Cabot Ashtabula 3 LLC and others
Cause Of Action: 28 U.S.C. § 1332
AEON FINANCIAL, LLC v. B&B SECURITY CONSULTANTS, INC. et al
as 1:2011cv01125
Plaintiff:
AEON FINANCIAL, LLC
Defendant:
B&B SECURITY CONSULTANTS, INC., DOUGLAS DEVELOPMENT CORPORATION, DISTRICT OF COLUMBIA, DEPARTMENT OF PUBLIC WORKS, SOLID WASTE MANAGEMENT ADMINISTRATION and others
Cross_claimant:
UNITED STATES OF AMERICA
Cross_defendant:
DISTRICT OF COLUMBIA, B&B SECURITY CONSULTANTS, INC., ETS DC, LLC and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
AEON FINANCIAL, LLC , ETS DC, LLC, HMTR1, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Kolodrivskiy v. Wachovia Bank, Mortgage, FSB et al
as 2:2011at00175
Plaintiff:
Valentina Kolodrivskiy
Defendant:
Wachovia Bank, Mortgage, FSB , ETS Services, LLC and Does 1 Through 23
Cause Of Action: 28 U.S.C. § 1441
Builders Bank v. Beach 116-23 LLC et al
as 1:2009cv02220
Plaintiff:
Builders Bank
Defendant:
Beach 116-23 LLC and Maurice Enbar
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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