Cases 1 - 10 of 607
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Ellison v. DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-QH5 et al
as 1:2024cv21948
Plaintiff:
Khamal Ellison
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-QH5, AURORA LOAN SERVICES LLC and NATIONSTAR MORTGAGE LLC, FIRST NATIONAL BANK OF ARIZONA and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coleman v. First National Bank of America et al
as 1:2024cv01758
Plaintiff:
Aaron Lee Coleman
Defendant:
First National Bank of America and Catamont Properties 2018 LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant:
AMERICAN EXPRESS NATIONAL BANK, AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK and AMERICAN EXPRESS DEPOSIT CORPORATION
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
as 2:2023cv13000
Plaintiff:
Huntington National Bank
Defendant:
SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moore v. Huntington National Bank
as 2:2023cv13108
Plaintiff:
Tracie Moore
Defendant:
Huntington National Bank
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
Hitchcock v. Brody et al
as 1:2022cv02100
Counter Defendant:
Christopher P. Hitchcock
Defendant:
Efraim Brody, Gitel Braude, Gary M. Waxman and others
Cross Defendant:
Diane R. Waxman
Cross Claimant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Huntington National Bank, The v. Teeny Turner, LLC et al
as 1:2023cv13930
Plaintiff:
Huntington National Bank, The
Defendant:
Teeny Turner, LLC, Nisha M. Moeller, Residences at the Joffrey Tower Condominium Association, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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