Cases 1 - 10 of 211
Miller et al v. Citibank NA et al
as 3:2024cv01138
Plaintiff:
John Miller and Joyce Fetrow
Defendant:
Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Klafka et al v. United States of America et al
as 6:2024cv00087
Plaintiff:
JOHN A KLAFKA, BRANDY L KLAFKA, John A. Klafka and others
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, SARAH S CENTENO and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Brown v. Carrington et al
as 3:2023cv00300
Plaintiff:
Scott Brown
Defendant:
Calvin Cecil Carrington, John Carrington, Lazara Carrington and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Kimbro, Jr. v. Bank of America, N.A.
as 4:2023cv03365
Plaintiff:
John M Kimbro, Jr. and John M Kimbro, Jr
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Matrix Financial Services Corporation v. Crystal Diaz aka Crystal Orta aka Crystal Cortes et al
as 5:2023cv00894
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Crystal Diaz aka Crystal Orta aka Crystal Cortes, Anthony Cortes, Linda Caillouette and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Brown v. Humphrey et al
as 3:2023cv00189
Plaintiff:
Scott Brown
Defendant:
Archie Humphrey, Jr, Calvin Cecil Carrington, Dollie Humphrey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Select Portfolio Servicing, Inc. v. Scott et al
as 6:2023cv00452
Plaintiff:
Select Portfolio Servicing, Inc.
Defendant:
Rex Scott, John Scott and Unknown Heirs of Johnnye Howard Scott, Deceased
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Cheryl Allen Emerson Individually and in her capacity as Independent Executor of the
as 5:2023cv00708
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant:
Cheryl Allen Emerson Individually and in her capacity as Independent Executor of the Estate of Ida Kirby Allen, John Allen and Cheryl Allen Emerson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
U.S. Bank National Association, as Trustee for Home Equity Asset Trust 2002-1 Home Equity Pass-Through Certificates, Series 2002-1 v. Delley, Jr. et al
as 4:2023cv00023
Plaintiff:
U.S. Bank National Association, as Trustee for Home Equity Asset Trust 2002-1 Home Equity Pass-Through Certificates, Series 2002-1
Defendant:
John A. Delley, Jr. and Valerie Johnson-Delley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Delley, Jr. et al
as 4:2023cv00024
Plaintiff:
U.S. Bank National Association
Defendant:
John A. Delley, Jr. and Valerie Johnson-Delley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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