Cases 11 - 20 of 60
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
West Coast 2014-7, LLC v. Phillips et al
as 2:2021cv02476
Defendant:
Marcia Phillips, Marcia B. Phillips, Nicola Farquharson and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
TD Bank, N.A. v. Galleria Shopping Center, LLC et al
as 4:2021cv01243
Defendant:
Samantha T Fasul and Galleria Shopping Center, LLC
Plaintiff:
TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
WILMINGTON SAVINGS FUND SOCIETY FSB v. HIGGINS et al
as 2:2020cv00029
Interested Party:
TD BANK USA NA, MIDLAND FUNDING LLC and DISCOVER BANK
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
BETH A HIGGINS and EDWARD J HIGGINS
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LAPIERRE et al
as 2:2019cv00461
Interested Party:
LAKE ARROWHEAD COMMUNITY INC and TD BANK NA
Defendant:
JASON R LAPIERRE and TALIA M LAPIERRE
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Warren et al
as 3:2018cv00717
Defendant:
Donna M. Warren, FFS, Inc., Any Unknown Occupant(s), Tenant(s) or Lessee(s) and others
Plaintiff:
United States of America
Undetermined:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust v. Hilse et al
as 1:2018cv12226
Defendant:
TD Bank National Association, Santander Bank N.A. and Doreen C. Hilse
Plaintiff:
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Hall et al
as 6:2018cv01028
Defendant:
John Doe or any other person in possession, The Unknown Spouse of Herbert L. Hall, LOA Equity, Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1441
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