Cases 1 - 10 of 25
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
Jemal et al v. U.S. Bank et al
as 1:2020cv03845
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank and Safeguard Property
Plaintiff:
Stephen S. Jemal and Sharon Jemal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Freeman v. JP Morgan Chase Bank and Co. et al
as 1:2020cv00087
Defendant:
JP Morgan Chase Bank and Co., Cliff Pointe, John Does and others
Plaintiff:
William R. Freeman
Cause Of Action: 28 U.S.C. § 1332
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY et al
as 3:2019cv09096
Defendant:
JOHN AND JANE DOES 1-XX, CITIMORTGAGE, WILMINGTON SAVINGS FUND SOCIETY and others
Plaintiff:
ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST et al
as 3:2019cv09091
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, SAFEGUARD PROPERTIES, LLC. and CITIMORTGAGE, INC.
Plaintiff:
mr. ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
Michael Harkey v. Select Portfolio Servicing, et al
as 18-16011
Plaintiff - Appellant:
MICHAEL HARKEY
Defendant - Appellee:
SELECT PORTFOLIO SERVICING, U.S. BANK, CSMC MORTGAGE BACKED TRUST 2007-6 and others
Ciurek v. Ditech Financial, LLC et al
as 3:2018cv00498
Plaintiff:
Jeffrey Ciurek
Defendant:
Ditech Financial, LLC and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Alioualla et al v. JP Morgan Chase Bank, N.A., et al
as 1:2018cv01785
Plaintiff:
Abdelhamid Alioualla and Ouafa Zidane
Defendant:
JP Morgan Chase Bank, N.A. and Safeguard Properties, LLC
Cause Of Action: 15 U.S.C. § 1692
Michael Harkey v. Select Portfolio Servicing, et al
as 17-15683
Plaintiff - Appellant:
MICHAEL HARKEY
Defendant - Appellee:
SELECT PORTFOLIO SERVICING, US BANK NA, CSMC MORTGAGE BACKED TRUST 2007-6 and others
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.
