Cases 21 - 30 of 181
Potter et al v. Wells Fargo Bank NA et al
as 3:2020cv05901
Defendant:
Wells Fargo Financial National Bank and Wells Fargo Bank NA
Plaintiff:
Christina Potter and Jerry Potter
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Quapaw House, Inc. et al
as 6:2020cv06094
Defendant:
Quapaw House, Inc. and Malvern National Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Compton v. SunTrust Bank
as 2:2020cv02431
Not Classified By Court:
Clerk W. Aaron Hall
Defendant:
Sun Trust Bank and Sun Trust Bank formerly doing business as National Bank of Commerce
Plaintiff:
Kenneth Paul Compton
Cause Of Action: 28 U.S.C. § 1332
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Roos v. Williams et al
as 5:2020cv00264
Defendant:
Rachael L Williams, Hien Thai Nguyen and Hanh Thai Williams
Plaintiff:
Succession of Fred Langford Houston and Armand L Roos
Intervenor Defendant:
Citizens National Bank N A
Intervenor Plaintiff:
John W Luster
Cause Of Action: 28 U.S.C. § 1452
(UD)(PS) U.S. National Bank Association v. Viriviri
as 2:2020cv00388
Plaintiff:
U.S. National Bank Association
Defendant:
Samisoni Viriviri
Cause Of Action: 28 U.S.C. § 1444
Graca v. First National Bank of Trenton
as 4:2019cv00920
Defendant:
First National Bank of Trenton
Plaintiff:
Irlanda Graca
Counter Defendant:
Robinson Cabrera
Cause Of Action: 28 U.S.C. § 1331
Taylor v. U.S. Bank National Association
as 4:2019cv03621
Plaintiff:
William Taylor
Defendant:
U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle National Bank, as Trustee for BCF L.L.C. Mortgage and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Hoskins v. U.S. Bank National Association
as 4:2019cv03622
Plaintiff:
Charles Hoskins
Defendant:
U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle National Bank, as Trustee for BCF L.L.C. Mortgage and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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