Cases 1 - 10 of 12
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
CRC-IL, LLC v. Fisher et al
as 1:2017cv08377
Plaintiff:
CRC-IL, LLC
Defendant:
James H. Fisher, City Of Chicago, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1442
ROSE PRODUCTS, LLC v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 3:2016cv00025
Plaintiff:
ROSE PRODUCTS, LLC
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. O'Phelan et al
as 3:2016cv00008
Plaintiff:
The Bank of New York Mellon
Defendant:
Daniel Joseph O'Phelan , Ellen Julia O'Phelan, Department of Taxation - State of Hawaii and others
Cause Of Action: 28 U.S.C. § 1446
U.S. Bank National Association v. Paladino III
as 9:2015cv80846
Defendant:
David C. Paladino III , David C. Paladino II, Ana Paladino and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of America, N.A. v. HSHF Properties, LLC et al
as 6:2013cv06075
Defendant:
People's United Equipment Finance Corp., Financial Federal Credit Inc., United States of America, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Bank of America, N.A. and Lakeland West Capital XXI, LLC
Cause Of Action: 28 U.S.C. § 1367
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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