Cases 11 - 20 of 72
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Estate of Clifton Baker v. PNC Bank, National Association
as 3:2018cv00224
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Plaintiff:
Estate of Clifton Baker
Cause Of Action: 15 U.S.C. § 1692
ESTATE OF CAROLYN MICKENS v. NEWMAN et al
as 1:2018cv00928
Plaintiff:
ESTATE OF CAROLYN MICKENS and VIVIAN NEWMAN
Defendant:
OCWEN LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION and BWW LAW GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
Estate of Russell E. Morgan Sr. et al v. BWW Law Group, LLC et al
as 8:2018cv00170
Plaintiff:
Estate of Russell E. Morgan Sr. and Russell E. Morgan, JR
Defendant:
BWW Law Group, LLC, Rushmore Loan Management, Nationstar Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. et al v. Bayview Loan Servicing et al
as 2:2017cv12121
Defendant:
Bayview Loan Servicing and Thien Hoang Tran
Plaintiff:
Estate of Robert L. Cornell, Jr., Audrey D. Bantom, as Personal Representative of the Estate of Robert L. Cornell, Jr. and Anthony Cornell
Cause Of Action: 28 U.S.C. § 1331
United States of America v. The Estate of Thomas Fox et al
as 0:2017cv61050
Plaintiff:
United States of America
Defendant:
The Estate of Thomas Fox, Anne Marie Rudvall de Fox and Michael Fox
Cause Of Action: 31 U.S.C. § 3545
IHeart Communications, Inc. v. Citibank, N.A.
as 5:2017cv00025
Plaintiff:
AMFM Broadcasting Licenses, LLC, AMFM Broadcasting, Inc., AMFM Operating Inc. and others
Defendant:
Citibank, N.A., U.S. Bank National Association, UMB Bank, National Association and others
Trustee:
UMB Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Mario Lopez Garza v. Citigroup Inc
as 17-1039
Plaintiff - Appellee:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellant:
CITIGROUP INC
Mario Lopez Garza v. Citigroup Inc
as 16-4332
Plaintiff - Appellant:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellee:
CITIGROUP INC
USAA Investment Management Company et al v. Teboe et al
as 5:2015cv01150
Defendant:
Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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