Cases 1 - 10 of 14
Moore v. NewRez LLC et al
as 3:2023cv00789
Plaintiff:
Donald C. Moore and Donald C Moore
Defendant:
NewRez LLC, PHH Mortgage Corporation, Wells Fargo Bank, N.A., as Trustee for the Pooling and Servicing Agreement dated as of August 1, 2005 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ4 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank, National Association, as Trustee under the Pooling and Servicing Agreement dated as of August 1, 2006, GSAMP Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 v. Sanchez et al
as 5:2022cv01267
Plaintiff:
U.S. Bank, National Association, as Trustee under the Pooling and Servicing Agreement dated as of August 1, 2006, GSAMP Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5
Defendant:
Johnny Sanchez, Jr and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Candanoza, Jr. v. Wells Fargo Bank N.A.
as 1:2019cv00157
Defendant:
Michael Zientz as Substitute Trustee, Ocwen Loan Servicing LLC, Julie Martin as Substitute Trustee and others
Plaintiff:
Moises Candanoza, Jr.
Cause Of Action: 28 U.S.C. § 1332
Martinez v. GHP Asset Company, LLC et al
as 7:2019cv00277
Defendant:
Wave Tec Pools, Inc. and GHP Asset Company, LLC
Plaintiff:
Jimmy Lee Martinez
Cause Of Action: 28 U.S.C. § 1332
Alanis v. Wells Fargo Bank National Association, et al
as 5:2019cv00311
Defendant:
Ocwen Loan Servicing, LLC, Mackie Wolf Zientz & Mann, P.C. and Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert
Plaintiff:
Nancy Alanis
Cause Of Action: 28 U.S.C. § 1332
Poole v. AXA Equitable Life Insurance Company et al
as 2:2019cv00023
Plaintiff:
Karen Poole
Defendant:
AXA Equitable AgriFinance, LLC, Brad Cottrell and AXA Equitable Life Insurance Company
Intervenor Defendant:
Entrania Springs, LP and Poole IV, Inc.
Cause Of Action: 28 U.S.C. § 1441
Lombard et al v. Hindy et al
as 4:2018cv00934
Defendant:
Charles Crabtree, Texas Investors, LLC, Thomas Trask and others
Plaintiff:
Reverend Wilton Irvon Lombard, Jr, FLC Properties, Inc, Wlton Irvon Lombard and others
Cause Of Action: 08 U.S.C. § 1324
K&L Innovations, LLC v. Fremont Investment & Loan et al
as 4:2018cv03358
Defendant:
Fremont Investment & Loan, Mortgage Electronic Registration Systems, Inc, Ocwen Loan Servicing, LLC and others
Plaintiff:
K&L Innovations, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Gorman et al
as 4:2017cv00352
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Terry Patrick Gorman, Karen Gorman, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association, as Trustee Under the Pooling and Servicing Agreement dated as of December 1, 2006, GSAMP Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8 v. Garza et al
as 4:2014cv03445
Plaintiff:
U.S. Bank, National Association, as Trustee Under the Pooling and Servicing Agreement dated as of December 1, 2006, GSAMP Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
Defendant:
Blanca E. Garza and Isaias Villareal
Cause Of Action: 28 U.S.C. § 1332
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