Cases 51 - 60 of 234
Mogollon et al v. The Bank of New York Mellon et al
as 3:2019cv03070
Defendant:
The Bank of New York Mellon and George W Arnett, III
Plaintiff:
Colleen Lowe and Sergio Mogollon
Cause Of Action: 28 U.S.C. § 1332
Borges et al v. Wells Fargo Bank, N.A. et al
as 4:2019cv00984
Plaintiff:
AAL Organic Matters, LLC and Joe Borges
Defendant:
Wells Fargo Bank, N.A., Sam Bhattacharya and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Fritchie et al v. JPMorgan Chase Bank NA
as 3:2019cv02527
Plaintiff:
Deandra Brown and Carol Fritchie
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Not Yet Classified:
ADR Provider
Cause Of Action: 28 U.S.C. § 1441
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff:
Susan Heuer Bazelides
Defendant:
Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Greenspan v. PHH Mortgage Corporation et al
as 4:2019cv03010
Plaintiff:
Marcus Greenspan
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff:
Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Garrett et al v. BBVA Compass Bank et al
as 3:2019cv01491
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Jane Runnels, Wanda Garett and Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant:
U.S. Trust Company, Bank of America Private Bank and BANK OF AMERICA, N.A.
Plaintiff:
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: 28 U.S.C. § 1332
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Wells Fargo Bank, N.A. et al
as 4:2019cv01310
Plaintiff:
W. Nicholas Brown
Defendant:
Wells Fargo Bank, N.A., James Metzger and Kimberly Lor
Cause Of Action: 28 U.S.C. § 1332
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