Cases 11 - 20 of 85
Finance of America Reverse LLC v. Shotkin et al
as 3:2022cv01240
Plaintiff:
Finance of America Reverse LLC
Defendant:
Matthew P. Shotkin, Susan Shotkin Gascon, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust v. Ford et al
as 1:2022cv00283
Plaintiff:
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust
Defendant:
Amy L. Ford, City of Providence, Midland Funding LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
US Bank National Association v. Fernandez et al
as 1:2022cv21850
Plaintiff:
US Bank National Association
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff:
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
NAR Solutions Incorporated v. Roman et al
as 2:2021cv01135
Plaintiff:
NAR Solutions Incorporated and Nebraska Alliance Realty Company
Defendant:
United States Department of the Treasury, Leonor Roman, Estate of Virginio Roman and others
Cause Of Action: 28 U.S.C. § 1444
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
FNB New Mexico v. Whitman et al
as 1:2020cv00977
Plaintiff:
fnb new mexico
Defendant:
United States of America, Patricia A. Whitman, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
Crowe Investments, LLC v. Department of the Treasury - Internal Revenue Service et al
as 1:2020cv02778
Defendant:
Irene Josey, All Unknown Persons Who Claim Any Interest in the Subject Matter of this Action, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Crowe Investments, LLC
Cause Of Action: 28 U.S.C. § 2410
Sunburst Homeowners Association, Inc. v. Peng et al
as 1:2020cv02495
Defendant:
Justin Peng, United States Department of the Treasury, Unknown Tenant(s) in Possession and others
Plaintiff:
Sunburst Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
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