Cases 1 - 10 of 13
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff:
Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Antero Resources Corporation v. Kawcak et al
as 4:2023cv01167
Plaintiff:
Antero Resources Corporation
Defendant:
John Kawcak, Jennifer Kawcak, ORA Trustees Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mirman et al v. Ormand
as 4:2020cv03571
Plaintiff:
Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018, The Bralina Group LLC, Abraham Mirman and others
Defendant:
Ronald D Ormand
Cause Of Action: 28 U.S.C. § 1332
Governor v. Gonzales
as 4:2020cv03051
Defendant:
Esta Gonzales, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff:
Herman Governor
Cause Of Action: 15 U.S.C. § 1692
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
Williams v. Leontaritis et al
as 4:2019cv02434
Defendant:
Kosta Leontaritis, Asphwax, Inc., Kosta Oil Field Technologies, Inc. and others
Plaintiff:
Trustee Randy W. Williams
Cause Of Action: 11 U.S.C. § 101
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff:
Paraclete Investments, LLC
Defendant:
DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al
as 4:2018cv02024
Plaintiff:
Paraclete Investments, LLC
Defendant:
Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Iroh v. Bank of America, N A et al
as 4:2015cv01601
Plaintiff:
Ifeanyichukwu Iroh
Defendant:
Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
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