Cases 1 - 10 of 193
Thompson v. Citigroup Mortgage Loan Trust 2019-D
as 24-1564
Plaintiff:
LEILA J. THOMPSON
Defendant:
CITIGROUP MORTGAGE LOAN TRUST, INC.
Garber et al v. Benzie, County of et al
as 1:2024cv00454
Plaintiff:
David Garber, Earl Jester, Debra Kay Laney and others
Defendant:
Benzie, County of, Kelly Long and Michelle Thompson
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Saticoy Bay LLC Series 256 Camino Viejo et al v Federal Housing Finance Agency et al
as 2:2023cv01512
Defendant:
Saticoy Bay LLC Series 256 Camino Viejo, Saticoy Bay LLC Series 9229 Milikan, Saticoy Bay LLC Series 3338 Flying Colt and others
Plaintiff:
Saticoy Bay LLC Series 9229 Milikan Ave and Saticoy Bay LLC Series 7413 W Russell Rd
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thompson et al v. PennyMac Loan Services LLC
as 3:2023cv01979
Plaintiff:
Jessica Thompson and Clifford Thompson
Defendant:
PennyMac Loan Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant:
New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Thompson v. Specialized Loan Servicing, LLC et al
as 3:2023cv03923
Plaintiff:
Jeffrey Thompson
Defendant:
Specialized Loan Servicing, LLC, U.S. Bank, National Association, as Indenture Trustee, on Behalf of the holders of the Terwin Mortgage Trust 2007-9SL, Asset-Backed Securities, Series 2007-9SL and Affinia Default Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Matrix Financial Services Corporation v. Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson et al
as 1:2023cv00026
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Anthony Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson and Laura M. Thompson, individually and as Trustee
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Thompson v. PennyMac Loan Services LLC et al
as 4:2023cv11035
Plaintiff:
Dawn Thompson
Defendant:
PennyMac Loan Services LLC and Evolve Bank & Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Truist Bank v. Thompson
as 4:2023cv00104
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Patrick Andrew Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thompson v. Citigroup Mortgage Loan Trust 2019-D
as 1:2022cv00350
Plaintiff:
Leila J. Thompson
Defendant:
Citigroup Mortgage Loan Trust 2019-D
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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