Cases 11 - 20 of 47
Salveson v. Related Management Company, L.P. et al
as 1:2021cv10929
Plaintiff:
Kent Salveson
Defendant:
RELATED MANAGEMENT COMPANY, L.P., 17th AND 10th ASSOCIATES LLC, 10th ASSOCIATES INC. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant:
Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Staten et al
as 1:2020cv00842
Defendant:
New York City Parking Violations Bureau, 227 Street Property Inc., Patricia A. Staten and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Keegan et al
as 1:2020cv00349
Defendant:
Wells Fargo, N.A., Wendy Keegan, Capital One (USA), N.A. and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Petion et al
as 7:2019cv11801
Defendant:
FARAH PETION and DIANE ATTANASIO
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT v. Agiesta et al
as 2:2019cv07183
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Robert Sorrentino and Coreen Agiesta
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Ross-Norris et al
as 7:2019cv11531
Defendant:
VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A., Vicki S. Ross-Norris and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association v. Cisnero
as 7:2019cv11322
Defendant:
ALEXANDER CISNEROS and Alexander Cisnero
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 fc
Wilmington Savings Fund Society, FSB v. Moore
as 1:2019cv06669
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Defendant:
Devlin Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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