Cases 1 - 10 of 152
Compeer Financial, ACA et al v. Corporate America Lending, Inc.
as 0:2024cv01896
Plaintiff:
Compeer Financial, ACA, Compeer Financial, PCA and Compeer Financial, FLCA
Defendant:
Corporate America Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Dworman v. PHH Mortgage Services et al
as 4:2023cv40017
Plaintiff:
Alan Dworman
Defendant:
PHH Mortgage Services, Ocwen Loan Servicing, LLC and First Ohio Banc & Lending, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dulong et al v. Spruce Lending, Inc. et al
as 1:2022cv11345
Plaintiff:
Paul Dulong and Linda Dulong
Defendant:
Spruce Lending, Inc., NRG Residential Solar Solutions, LLC (formerly NRG Suncap LLC), Spruce Power Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
AUGUST URIBE FINE ART, LLC v. DARTMILANO SRL et al.
as 2:2022cv03104
Plaintiff:
AUGUST URIBE FINE ART, LLC
Defendant:
DARTMILANO SRL, PIER GIULIO LANZA, RICCARDO MANFRIN and others
Cross Claimant:
ART LENDING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Synergy One Lending, Inc. v. Kanoff et al
as 2:2019cv01899
Plaintiff:
Synergy One Lending, Inc.
Defendant:
Adam Kanoff and Answer Home Loans, Inc.
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv05948
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv04890
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. Bank National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Immobiliare, LLC v. Westcor Land Title Insurance Company
as 1:2019cv00680
Defendant:
Westcor Land Title Insurance Company
Plaintiff:
Immobiliare, LLC
Counter Defendant:
Corporate America Lending, Inc.
Cause Of Action: 12 U.S.C. § 635
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