Cases 1 - 10 of 103
EVERWISE CREDIT UNION v. KISTHART et al
as 1:2024cv00969
Plaintiff:
EVERWISE CREDIT UNION
Defendant:
MATTHEW KISTHART, MEDITERRANEAN GYRO PRODUCTS, INC., MEDITTERRANEAN GYRO PRODUCTS, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, as Trustee of Igloo Series V Trust v. Paliotta et al
as 1:2023cv00532
Plaintiff:
U.S. Bank National Association, as Trustee of Igloo Series V Trust
Defendant:
Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FEDERAL HOME LOAN MORTGAGE CORPORATION v. FAULKINGHAM
as 1:2022cv00411
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
NATHAN A FAULKINGHAM
Interested Party:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Chloe et al
as 8:2022cv00891
Defendant:
Barbara L. Stephens, Kenneth Chloe, Unknown Trustee of the Totten Family Trust and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Oriental Bank v. Victor et al
as 3:2021cv00002
Plaintiff:
Oriental Bank
Defendant:
Franklyn Victor, Monica Todman, Virgin Islands Bureau of Internal Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. McDermott et al
as 5:2020cv01532
Defendant:
Estate of Roy F. Claytor Jr, 330 Wynn LLC, Cedarhurst Homeowners Association and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1444
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
RoundPoint Mortgage Servicing Corporation v. Heu et al
as 0:2020cv00652
Defendant:
John Doe, Department of Treasury - Internal Revenue Service, United States of America and others
Plaintiff:
RoundPoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1444
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