Cases 31 - 40 of 71,564
Selene Finance LP v. Green et al
as 1:2024cv02509
Plaintiff:
Selene Finance LP and Ras Crane & Partners, PLLC
Defendant:
Camau Green and Beverly Boothe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
EVERWISE CREDIT UNION v. KISTHART et al
as 1:2024cv00969
Plaintiff:
EVERWISE CREDIT UNION
Defendant:
MATTHEW KISTHART, MEDITERRANEAN GYRO PRODUCTS, INC., MEDITTERRANEAN GYRO PRODUCTS, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Sumeera Kodithuwakku, Successor in Interest to Laura Cassel v. Midfirst Bank
as 4:2024cv02166
Plaintiff:
Sumeera Kodithuwakku, Successor in Interest to Laura Cassel
Defendant:
Midfirst Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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)
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
Sofinet v. Truist Bank et al
as 1:2024cv02450
Plaintiff:
Ioan Sofinet
Defendant:
Truist Bank, Specialized Loan Servicing LLC and Ameris Bank
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 65-01369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMD Restorations, LLC v. NBP Capital, LLC et al
as 3:2024cv00904
Plaintiff:
BMD RESTORATIONS, LLC
Defendant:
NBP Capital, LLC, NBP 1021 4th, LLC and Travelers Property Insurance Company of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Keaton v. U.S Bank Trust, N.A.
as 3:2024cv00158
Plaintiff:
Donna L. Keaton
Defendant:
U.S. Bank Trust National Association, Not in Its Individual Capacity but Solely as Owner Trustee for VMTG Asset Trust as improperly named
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Walker v. Wilmington Savings Fund Society, FSB, as Trustee et al
as 4:2024cv02112
Plaintiff:
Michael Chatman Walker
Defendant:
Wilmington Savings Fund Society, FSB, as Trustee and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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