Cases 1 - 10 of 181
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X v. Hollon et al
as 6:2023cv00372
Plaintiff:
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X
Defendant:
Dora Hollon and Terry Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rusty Brown et al v. National Default Servicing Corporation et al
as 2:2023cv01178
Plaintiff:
Rusty Brown, as Trustee of the Charles R. Ellis Living Trust, Charles R. Ellis Living Trust, a Nevada Trust, Rusty Brown and others
Defendant:
National Default Servicing Corporation, an Arizona corporation, The Bank of New York Mellon a/k/a The Bank of New York Mellon Corporation a/k/a BNY Mellon, Bank of America, N.A., a National Banking Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
The Huntington National Bank v. Del Priore
as 1:2023cv02866
Plaintiff:
The Huntington National Bank
Defendant:
Felice Del Priore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silverman v. Pothast
as 5:2023cv04005
Petitioner:
Jean Silverman
Respondent:
Grant Pothast
Counter Defendant:
Security National Bank of Sioux City, IA, The
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wright v. Seacoast National Bank et al
as 8:2023cv00100
Plaintiff:
Ronald Lamont Wright
Defendant:
Seacoast National Bank, Jason M. Ellison and Amy M. Williams
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Lourdes Guerrero, et al v. Howard Bank
as 22-3078
Plaintiff / Appellant:
LOURDES GUERRERO, IRIS RODRIGUEZ and MANUEL GUERRERO
Defendant / Appellee:
HOWARD BANK, a Maryland Banking corporation, now known as FIRST NATIONAL BANK OF PENNSYLVANIA
Weslease 2018 Operating LP v. Behan et al
as 4:2022cv01013
Plaintiff:
Weslease 2018 Operating LP
Defendant:
Linda Behan, Dale Behan, River North Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
USA v. S S J Development Co L L C et al
as 5:2022cv05373
Plaintiff:
USA
Defendant:
S S J Development Co L L C, James B Lee, III, Citizens National Bank N A and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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