Cases 1 - 8 of 8
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marieliz Monclova v. US Bank NA, et al
as 16-3677
Plaintiff - Appellant:
MARIELIZ MONCLOVA
Defendant - Appellee:
US BANK NA, As trustee, on behalf of the holders of the CSMC Mortgage-Backed pass-through certificates series 2007-I and RESIDENTIAL HOME FUNDING CORP, A New York Corporation
Pogosyan et al v. U.S. Bank Trust National Association, as Trustee of the Preston Ridge Partners Investments II Trust, a Delaware Statutory Trust et al
as 2:2015cv07068
Defendant:
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company, CitiMortgage, Inc. a New York Corporation, Mortgage Electronic Registration Systems, a Delaware Corporation and others
Unknown:
DOES 1 through 50, inclusive
Plaintiff:
Agavni Pogosyan
Movant:
Verdugo Trustee Services Corporation, a California Corporation
Michael Carney v. Bank of America Corporation, et al
as 11-56977
Plaintiff - Appellant:
MICHAEL M. CARNEY
Defendant - Appellee:
BANK OF AMERICA CORPORATION, a Delaware corporation, COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, DBA BofA Home Loans Servicing, COUNTRYWIDE HOME LOANS INC., a New York corporation and others
Defendant:
BONDCORP REALTY SERVICES, INC., a California Corporation
Michael Carney v. Bank of America Corporation, et al
as 11-56421
Plaintiff - Appellant:
MICHAEL M. CARNEY
Defendant - Appellee:
BANK OF AMERICA CORPORATION, a Delaware corporation, COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, DBA BofA Home Loans Servicing, COUNTRYWIDE HOME LOANS INC., a New York corporation and others
Ibrahim et al v. MortgageIT Inc et al
as 3:2011cv00802
Plaintiff:
Khawil Ibrahim and Salma Ibrahim
Defendant:
MortgageIT Inc and Bank of New York Corporation
Cause Of Action: 15 U.S.C. § 1601
Ibrahim et al v. MortgageIT Inc et al
as 4:2011cv00802
Plaintiff:
Khawil Ibrahim and Salma Ibrahim
Defendant:
MortgageIT Inc and Bank of New York Corporation
Cause Of Action: 28 U.S.C. § 1441
Uyen Nguyen, et al v. Bank of New York, et al
as 11-55141
Plaintiff - Appellant:
UYEN T. NGUYEN, LAN AUH NGHIEM, THIEN HUYNH and others
Defendant - Appellee:
BANK OF NEW YORK, a National Association, UNITED GUARANTY MORTGAGE INDEMNITY COMPANY, a North Carolina corporation, COUNTRYWIDE FINANCIAL CORPORATION, a Delaware Corporation and others
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