Cases 1 - 10 of 133
Montoya, Jr. MD v. PennyMac Loan Services, LLC
as 6:2024cv00027
Plaintiff:
Steve F. Montoya, Jr. MD
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company et al v. Donna E. Walker et al
as 4:2024cv00461
Plaintiff:
Deutsche Bank National Trust Company, as trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2003-W10 and Deutsche Bank National Trust Company-Backed Pass-Through Certificates, Series 2003-W10
Defendant:
Donna E. Walker f/k/a Donna Snowden, James D. Snowden, Donna E, Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon et al v. Johnson et al
as 4:2024cv00386
Plaintiff:
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series 200, The Bank of New York Mellon and The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series
Defendant:
Brenda Johnson, Kenneth Johnson, DeAngela Donato and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Couch et al v. The Bank of New York Mellon
as 4:2024cv00085
Plaintiff:
Sharon Couch and Dickey Couch
Defendant:
The Bank of New York Mellon, f/k/a The Bank of New York, as Trustee for NovaStar Mortgage Funding Trust, Series 2005-4 NovaStar Home Equity Loan, Asset-Backed Certificates, Series 2005-4, The Bank of New York Mellon and The Bank of New York, as Successor Trustee for JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society FSB v. Martin et al
as 9:2023cv00144
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F and Wilmington Savings Fund Society FSB
Defendant:
Patrick Martin and Joshua Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Bloom Retirement Holdings Inc.
as 4:2023cv02086
Plaintiff:
Trish Johnson
Defendant:
Bloom Retirement Holdings Inc. f/k/a American Advisors Group, Bloom Retirement Holdings Inc. and American Advisors Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust F v. Chris Walters et al
as 4:2023cv01209
Plaintiff:
Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust F
Defendant:
Chris Walters, Patrick Sherman Guillory, Anthony Paul Guillory and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust F v. Rivas
as 1:2023cv00311
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust F
Defendant:
Helen Rivas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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