Cases 21 - 30 of 249
HSBC Bank USA, et al. v. Martinez, et al
as 4:2023cv00903
Plaintiff:
HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA
Defendant:
Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Villegas et al v. Specialized Loan Servicing, LLC et al
as 3:2023cv00855
Plaintiff:
Ezequiel Villegas and Lilia Villegas
Defendant:
Specialized Loan Servicing, LLC, CITIBANK N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2006-HE4, ASSET-BACKED CERTIFICATES, SERIES 2006-HE4, Does 1- 10 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Bank of New York Mellon v. Kirkman
as 6:2023cv00123
Plaintiff:
The Bank of New York Mellon, f/k/a The Bank of New York as successor to JPMorgan Chase Bank, N.A. as Trustee for Asset Backed Funding Corporation, Asset-Backed Certificates, Series 2005-HE1, The Bank of New York Mellon and The Bank of New York
Defendant:
Amy Kirkman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Behl v. Specialized Loan Servicing, LLC et al
as 5:2023cv00478
Plaintiff:
Rajiv Behl
Defendant:
Specialized Loan Servicing, LLC and First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-FFC, U.S. Bank National Association, as Trustee, successor in interest to Bank of America, N.A., as Trustee, su
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
De La Garza v. Wells Fargo Bank, N.A.
as 4:2022cv04468
Counter Defendant:
JORGE DE LA GARZA
Defendant:
Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-FXD2 Asset-Backed Certificates Series 2007-FXD2, Wells Fargo Bank, N.A. and WELLS FARGO BANK, N.A. AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007-FXD2 ASSET-BACKED CERTIFICATES, SERIES 2007-FXD2 improperly named as Wells Fargo Bank, N.A.
3Rd Party Defendant:
Maxiel De la Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HSBC Bank USA v. Uresti
as 2:2022cv00301
Defendant:
HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2005-3 Trust, Home Equity Asset-Backed Certificates, Series 2005-3 and Gilberto Uresti
Plaintiff:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mitchell v. PHH Mortgage
as 22-11117
Plaintiff / Appellant:
S. Mitchell and P. Mitchell
Defendant / Appellee:
PHH Mortgage Corporation and Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2001-A, Asset-Backed Certificates, Series 2001-A
SFR Investments Pool 1, LLC v. The Bank of New York Mellon
as 2:2022cv01802
Plaintiff:
SFR Investments Pool 1, LLC
Defendant:
The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders of The CWABS, Inc., Asset-Backed Certificates, Series 2005-IM3, The Bank Of New York Mellon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Deutsche Bank National Trust Company v. Garza
as 4:2022cv03627
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 and Deutsche Bank National Trust Company
Defendant:
Adelina Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank Minnesota, N.A. v. Monning et al
as 3:2022cv02145
Plaintiff:
Wells Fargo Bank Minnesota, N.A., as Trustee for First Franklin Mortgage Loan Trust 2003-FF4, Asset-Backed Certificates, Series 2003-FF4 and Wells Fargo Bank Minnesota N A
Defendant:
W. Bruce Monning, Anne M. Monning, W Bruce Monning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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