Cases 1 - 10 of 11
Daneshjou Family Limited Partnership, Ltd v. VSD Trust 2016-1 et al
as 1:2023cv00137
Plaintiff:
Daneshjou Family Limited Partnership, Ltd
Defendant:
VSD Trust 2016-1, VSD 2016-1 TRS 1 LLC, VSD 2017-PLT1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Klein v. Jackson Lender LLC et al
as 0:2022cv00027
Plaintiff:
Samuel Klein
Defendant:
Jackson Lender LLC and TRS Capital Ventures LLC
Cause Of Action: 28 U.S.C. § 1441
Klein v. Jackson Lenders LLC et al
as 0:2021cv00206
Plaintiff:
Samuel Klein
Defendant:
Jackson Lenders LLC and TRS Capital Ventures LLC
Cause Of Action: 28 U.S.C. § 1441
Cottages Senior Housing of Belton v. City of Belton, Missouri et al
as 4:2019cv00557
Defendant:
City of Belton, Missouri, Briar Creek Villas, L.P., Freddy's Land, LLC and others
Plaintiff:
Cottages Senior Housing of Belton
Cause Of Action: 42 U.S.C. § 1983
Gutierrez v. Ocwen Loan Servicing, LLC, as servicer for The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. as successor to JPMorgan Chase Bank, N.A., as Tr
as 7:2018cv00392
Defendant:
Ocwen Loan Servicing, LLC, as servicer for The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. as successor to JPMorgan Chase Bank, N.A., as Tr
Plaintiff:
Mario Gutierrez
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank NA, as trustee v. XSV Industries, LLC et al
as 3:2018cv00301
Defendant:
XSV Industries, LLC, Village of Emerald Bay Homeowners Association, Inc. and FIG Trust
Plaintiff:
U.S. Bank National Association, As Trustee, ASuccessor to Bank of America, N.A., Successor in Interest to Lasalle Bank, N.A., as Trustee, on Behalf of the Holders of the Bear Stearns Asset Backed Secu and U.S. Bank NA, successor trustee to Bank of America NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I Tr
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Primestar Fund I TRS, Inc.
as 1:2017cv01915
Plaintiff:
Oni Roberts
Defendant:
Primestar Fund I TRS, Inc.
Cause Of Action: 15 U.S.C. § 1692
Roberts v. Primestar Fund I TRS, Inc.
as 1:2016cv01620
Plaintiff:
Oni Roberts
Defendant:
Primestar Fund I TRS, Inc.
Cause Of Action: 28 U.S.C. § 1444
WELLS FARGO BANK, N.A. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv00119
Plaintiff:
WELLS FARGO BANK, N.A. and STANITA R. SCOTT
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BIMINI CAPITAL MANAGEMENT, INC. and MORTCO TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
John B Ramirez et al v. Mortco TRS LLC et al
as 8:2011cv01376
Plaintiff:
Juanda K Anderson and John B Ramirez
Defendant:
DOES and Mortco TRS LLC
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