Cases 1 - 10 of 43
Kozak et al v. Select Portfolio Servicing et al
as 3:2017cv00619
Defendant:
American Home Mortgage Acceptance Inc, Citibank, NA as Trustee for Securitized Trust Structured Asset Mortgage Investments II 2007-AR6 Trust, EMC Mortgage Corp. and others
Plaintiff:
Charles R. Kozak and Susan K Kozak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anderson v. Bank of America NA Melon et al
as 2:2017cv00103
Plaintiff:
Barbara K Anderson
Defendant:
Bank of America Home Loans, Bank of America NA Melon, Chase Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SFR Investments Pool 1, LLC et al v. Shane K. Scott, a Professional Corporation Pension Plan et al
as 2:2016cv02966
Intervenor Defendant:
Federal National Mortgage Association
Defendant:
James Harding, Residential Credit Solutions, Inc. and Shane K. Scott, a Professional Corporation Pension Plan
Counter Claimant:
Residential Credit Solutions, Inc.
Cross Claimant:
Residential Credit Solutions, Inc.
Counter Defendant:
SFR Investments Pool 1, LLC
Plaintiff:
SFR Investments Pool 1, LLC
Cross Defendant:
Shane K. Scott, a Professional Corporation Pension Plan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Stuppy v. Wells Fargo Bank, NA as Trustee et al
as 2:2016cv02960
Plaintiff:
Sheila K. Stuppy
Defendant:
Wells Fargo Bank, NA as Trustee et al
Cause Of Action: Civil Miscellaneous Case
Hollyvale Rental Holdings, LLC v. Baum et al
as 2:2016cv02888
Defendant:
Charlene M Baum, Jared K Baum, Federal National Mortgage Association and others
Counter Claimant:
Federal National Mortgage Association
Counter Defendant:
Hollyvale Rental Holdings, LLC
Plaintiff:
Hollyvale Rental Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP f/k/a Countrywide Home Loans Servicing LP et al v. Estrella II Homeowners Association et al
as 2:2016cv02819
Plaintiff:
Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP f/k/a Countrywide Home Loans Servicing LP and Federal National Mortgage Association
Defendant:
Estrella II Homeowners Association, Nevada Association Services, Inc. and Summit Real Estate Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
The Bank of New York Mellon Trust Company v. Kenneth K. McKenna et al
as 3:2016cv00251
Defendant:
Leah R Fry, William E Fry, JPMorgan Chase Bank, N.A., and others
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP f/k/a Countrywide Home Loans Servicing LP et al v. Huffaker Hills Unit No. 2 Residence Association, et al
as 3:2015cv00502
Plaintiff:
Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP f/k/a Countrywide Home Loans Servicing LP, Federal Housing Finance Agency, as Conservator of Federal National Mortgage Association, and Federal National Mortgage Association, a government sponsored enterprise,
Defendant:
Huffaker Hills Unit No. 2 Residence Association, and Nadina Beverly, Trustee for the Beverly-Blair Trust No. 7,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Giri v. HSBC Bank USA
as 2:2014cv00901
Plaintiff:
Kishor K. Giri
Defendant:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Dickinson v. Silver
as 2:2014cv00810
Plaintiff:
Terence K. Dickinson
Defendant:
Abbi Silver
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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