Cases 1 - 10 of 13
Urban Row Holdings, LLC v. U.S. Bank Trust National Association et al
as 4:2024cv00021
Plaintiff:
Urban Row Holdings, LLC
Defendant:
U.S. Bank Trust National Association, as Trustee of Grove Funding I Trust, AVT Title Services, LLC, RF Mortgage Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Redfish Property Holdings, LLC v. RFLF 4, LLC et al
as 4:2023cv04338
Plaintiff:
Redfish Property Holdings, LLC
Defendant:
RFLF 4, LLC, U.S. Bank Trust National Association, solely as trustee of Greene Street Funding Trust II, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White v. Fifth Third Bank, National Association, et al
as 4:2023cv00847
Plaintiff:
Zachary Wayne White and Zachary-Wayne White
Defendant:
Fifth Third Bank, National Association, Mackie Wolf Zientz & Mann, P.C., AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hawkins et al v. American Advisors Group et al
as 3:2022cv01544
Plaintiff:
LaShonda Hawkins and LaShannon Denise Davis
Defendant:
American Advisors Group Inc, AVT Title Services LLC and Reverse Mortgage Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ferrell et al v. Wells Fargo Bank, N.A., et al
as 4:2022cv00426
Plaintiff:
Randall N. Ferrell and Beverly A. Ferrell
Defendant:
Wells Fargo Bank, N.A., AVT Title Services, LLC and Layman Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dacus v. Aurora Financial Group, Inc. et al
as 2:2022cv00066
Plaintiff:
Diane Dacus, Individually and Temporary Administratrix of The Estate of David Dacus, Deceased and Diane Dacus
Defendant:
Aurora Financial Group, Inc., RoundPoint Mortgage Servicing Corporation, State Auto d/b/a Meridian Security Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gonzales v. HSBC Bank USA, N.A. et al
as 7:2020cv00229
Defendant:
HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC, AVT Title Services, LLC, Substitute Trustee and others
Plaintiff:
Helen Gonzales
Cause Of Action: 28 U.S.C. § 1332
Kallie et al v. Citi Residential Lending, Inc. et al
as 4:2018cv04238
Plaintiff:
Terry Johnson and Djuana Kallie
Defendant:
Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Foster v. Mackie Wolf Zientz & Mann, P.C. et al
as 4:2017cv00423
Plaintiff:
Regina Nacheal Howell Foster
Defendant:
Mackie Wolf Zientz & Mann, P.C. , Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Davis v. Mortgage Electronic Registration Systems, Inc. et al
as 4:2016cv00274
Plaintiff:
Stephanie D. Davis
Defendant:
Mortgage Electronic Registration Systems, Inc. , Pacific Union Financial, LLC , AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
