Cases 31 - 40 of 586
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
Callais v. Dean Morris, L.L.C. et al
as 2:2021cv00096
Plaintiff:
Charlie A Callais
Defendant:
Capital One Bank, NA, Dean Morris, L.L.C. and Capital One Bank
Cause Of Action: 28 U.S.C. § 1446
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development, an agency of the United States of America and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
CTJ Investments LP et al v. Brooks et al
as 1:2020cv04983
Plaintiff:
CTJ Investments LP and JN Financial Services, LLC
Defendant:
Charmaine Brooks, The Cadle Company, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Kristine Arias et al v. Franchise Tax Board et al
as 2:2020cv08064
Defendant:
Capital One Bank, NA, California Department of Industrial Relations, Franchise Tax Board and others
Plaintiff:
Kristine Arias and Cristalle Property Investments, LLC
Cause Of Action: 28 U.S.C. § 1444
USA v. Hurt et al
as 6:2020cv00129
Defendant:
Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. Mighty et al
as 1:2020cv01080
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Parking Violations Bureau, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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