Cases 1 - 10 of 252
Cesar E. Lopez v. PNC Bank, N.A. et al
as 5:2022cv01859
Plaintiff:
Cesar Lopez as administrator of the Estate of Ana Irene Duarte and Cesar E. Lopez
Defendant:
PNC Bank, N.A. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Estate of James Singh v. Wells Fargo Bank, N.A.
as 4:2022cv01532
Plaintiff:
Estate of James Singh
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Plaintiff v. Defendant
as 4:2021cv08135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lotze et al v. Total Lender Solutions, Inc. et al
as 3:2021cv00598
Defendant:
Allrise Capital, Inc., Allrise Real Estate Credit Fund, LP, American Pacific Mortgage and others
Plaintiff:
The Filipinio Flash, LLC, Laura Ohman, Matthew Lotze and others
Cause Of Action: 28 U.S.C. § 1331 bc
Martinez et al v. Nationstar Mortgage LLC dba Mr. Cooper et al
as 4:2021cv01771
Defendant:
The Bank Of New York Mellon f/k/a The Bank Of New York As Successor In Interest To JP Morgan Chase Bank, N.A., As Trustee For Structured Asset Mortgage Investments 11 Inc. Mortgage Pass-Through Certif, Nationstar Mortgage LLC dba Mr. Cooper, All Persons Unknown, Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintifs' Title, or any Cloud on Plaintiffs and others
Plaintiff:
Heriberto S Martinez and Maria E Martinez
Cause Of Action: 28 U.S.C. § 1332
Kristi Courtois v. Shellpoint Mortgage Servicing, LLC et al
as 2:2020cv04095
Defendant:
Mortgage Electronic Registration Systems, Inc., All Persons Unknown, Claiming Any Legal or Equitable Right, Title, Estate, Lien, Or Interest in The Property, SHELLPOINT MORTGAGE SERVICING, LLC. and others
Plaintiff:
Kristi Courtois, AS AN INDIVIDUAL, AND AS BENEFICARY and HEIR OF THE ESTATE OF AUSTEENE G. COOPER and Kristi Courtois
Cause Of Action: 28 U.S.C. § 1332
Saldana et al v. Wells Fargo Bank, N.A. et al
as 4:2020cv01956
Defendant:
Wells Fargo Bank, N.A., Attorney Lender Services, Inc., NBS Default Services, LLC and others
Plaintiff:
Amelia Saldana and Jose Saldana, Jr.
Cause Of Action: 28 U.S.C. § 1332
Nino v. Wells Fargo Bank, N.A., S/B/M to Wells Fargo Bank Southwest, N.A., a national association formerly known as Wachovia Mortage, FSB, a national association, formerly known as World Savings Bank, FSB, a et al
as 1:2020at00147
Defendant:
All Persons Unknown, Claiming Any Legal Or Equitable Right, Title, Estate, Lien, Or Interest In The Property Described In The Complaint Adverse To Plaintiff's Title, Or Any Cloud On Plaintiff, Wells Fargo Bank, N.A., S/B/M to Wells Fargo Bank Southwest, N.A., a national association formerly known as Wachovia Mortage, FSB, a national association, formerly known as World Savings Bank, FSB, a, Wilmington Trust, N.A., as Trustee of MFRA Trust 2016-1 c/o MFResidential Assets I, LLC and others
Plaintiff:
Maria Nino
Cause Of Action: 28 U.S.C. § 1332
AVA Real Estate Holdings v. Marc Furman et al
as 2:2020cv00417
Plaintiff:
AVA Real Estate Holdings
Defendant:
Marc Furman and Does 1 to 10
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