Cases 1 - 10 of 63
Wells Fargo Bank, National Association v. Ledesma Cortez et al
as 1:2024cv00121
Defendant:
Lillian Yvette Cortez, Priscilla Marie Sanchez, Ruben Cortez Jr. and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thurman et al v. NewRez, LLC et al
as 4:2024cv00238
Plaintiff:
Jessie Lee Thurman and Jimmy Lee Davis
Defendant:
NewRez, LLC and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hale v. Davis et al
as 6:2023cv00669
Plaintiff:
James Ray Hale
Defendant:
Helen Maree Davis and Lee Raymond Reid
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company, et al v. Luthe et al
as 4:2023cv01942
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass- Through Certificates, Series 2004-1 and Deutsche Bank National Trust Company
Defendant:
Carolyn Marie Luthe, Bobby Lee Luthe, Jr. and Tamara Marie Luthe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. U.S. Bank National Association, as Successor by Merger to U.S. Bank National Association ND
as 7:2023cv00064
Plaintiff:
Hobert Lee Smith
Defendant:
U.S. Bank National Association, as Successor by Merger to U.S. Bank National Association ND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for NovaStar Mortgage Funding Trust, Series 2004-3 v. Lattin-Smith et al
as 4:2022cv04501
Plaintiff:
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for NovaStar Mortgage Funding Trust, Series 2004-3
Defendant:
Cynthia L. Lattin-Smith, Richard Lance Deason, Danyell E. Flournoy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, v. Linwood Holton et al
as 3:2022cv01086
Plaintiff:
U.S. Bank National Association,
Defendant:
Geneva Linwood Holton, Senora Linwood, Eva Linwood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Davila v. Wells Fargo Bank, N.A. et al
as 5:2022cv00297
Plaintiff:
Laura Lee Davila
Defendant:
Wells Fargo Bank, N.A. and Juan Fernandez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
MacDonald v. The Bank of New York Mellon Trust Company, National Association
as 7:2021cv00494
Plaintiff:
Christopher Lee MacDonald
Defendant:
The Bank of New York Mellon Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1332
Scarbrough et al v. JPMorgan Chase Bank, N.A. et al
as 4:2021cv03760
Plaintiff:
Edward Lee Scarbrough and Cheryl B. Slaid-Scarbrough
Defendant:
JPMorgan Chase Bank, N.A., American Federated Mortgage Corporation and McCarthy & Holthus, LLP
Cause Of Action: 28 U.S.C. § 1332
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