Cases 1 - 10 of 18
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Sanford Street Realty Redemption Company v. Wells Fargo Bank, N.A.
as 1:2016cv00106
Plaintiff:
Sanford Street Realty Redemption Company
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Livingston v. Wells Fargo Home Mortgage a division of Wells Fargo Bank, N.A. et al
as 4:2016cv00789
Plaintiff:
Sanford Livingston, Jr.
Defendant:
Wells Fargo Home Mortgage a division of Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. , NBS Default Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Livingston v. Wells Fargo Home Mortgage a division of Wells Fargo Bank, N.A. et al
as 4:2016cv00783
Plaintiff:
Sanford Livingston, Jr.
Defendant:
Wells Fargo Home Mortgage a division of Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., NBS Default Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PNC Bank, National Association v. Ehlers et al
as 5:2016cv00051
Plaintiff:
PNC Bank, National Association
Defendant:
Henry A. Ehlers and Sanford Susman
Cause Of Action: 28 U.S.C. § 1332
Sanford v. Aldridge Connors LLP et al
as 1:2015cv01851
Plaintiff:
Claudia Belinda Sanford
Defendant:
Aldridge Connors LLP and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692
Sanford v. PennyMac Loan Services, LLC et al
as 2:2014cv14360
Plaintiff:
Irene L. Sanford
Defendant:
PennyMac Loan Services, LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sanford v. Bank of America, N.A.
as 1:2013cv01228
Plaintiff:
Dennis Sanford
Defendant:
Bank of America, N.A. and Federal Home Loan Mortgage Corp.
Sanford v. Bank of America Corp. et al
as 1:2013cv00223
Plaintiff:
Dennis Sanford
Defendant:
Bank of America Corp. , Mortgage Electronic Registration System and Merscorp
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