Cases 1 - 10 of 356
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 3:2024cv00035
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Department of Housing and Urban Development, Valarie D. Walker, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
US BANK TRUST NATIONAL ASSOCIATION v. BARRY
as 1:2024cv00028
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION
Defendant:
VERONICA BARRY
Interested Party:
MIDLAND FUNDING LLC and BARCLAYS BANK DELAWARE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party:
CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant:
ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION et al v. GENDRON
as 2:2023cv00413
Interested Party:
SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY formerly known as DURHAM OIL COMPANY, MORTGAGE ELECTRONIC REGISTRATION SERVICES INC, WINTHROP FUEL CO doing business as LISBON FUEL CO and others
Plaintiff:
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION
Defendant:
NADINE M GENDRON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. Hyman et al
as 1:2023cv00321
Plaintiff:
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant:
Nathaniel Hyman, Pamela Davis, Household Finance Corporation II and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Freedom Mortgage Corporation v. Redman et al
as 3:2022cv00875
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Thomas D. Redman, Midland Funding LLC, John Doe #1 through John Doe #10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
US BANK NATIONAL ASSOCIATION v. WHITE et al
as 1:2022cv00262
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
CANDY WHITE and GEORGE WHITE
Interested Party:
MIDLAND FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States v. Peters et al
as 3:2022cv03115
Plaintiff:
United States
Defendant:
Kelly L. Peters, David Rossmiller, Velocity Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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