Cases 1 - 7 of 7
Schwartz v. Christiana Trust, a division of Wilmington Savings Fund Society, FSB as trustee of ARLP Trust 3 et al
as 3:2017cv01329
Defendant:
Christiana Trust, a division of Wilmington Savings Fund Society, FSB as trustee of ARLP Trust 3, U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Wilmington Trust, National Association, Not in Its Individual Capacity But as Trustee of ARLP Securitization Trust, Series 2014-2
Plaintiff:
Tony Schwartz
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Walmsley v. RCO Legal, PC et al
as 1:2016cv01551
Defendant:
Deutsche Bank Trust Company Americas, John Doe 1-10, Steven L. Harris and others
Plaintiff:
James A. Walmsley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Schwartz v. Christiana Trust et al
as 3:2015cv02075
Defendant:
Bank of America, N.A., Christiana Trust and Wilmington Trust, National Association, Not in Its Individual Capacity But as Trustee of ARLP Securitization Trust, Series 2014-2
Plaintiff:
Tony Schwartz
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of New York Mellon v. McNeal et al
as 3:2015cv01711
Defendant:
All Occupants, Duran McNeal and Toni Lee Ann McNeal
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Long et al v. LaSalle Bank National Association et al
as 1:2012cv01495
Defendant:
Cal-Western Reconveyance Corporation and LaSalle Bank National Association
Plaintiff:
Toni L. Hothan and Elizabeth N. Long
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Home Federal Bank v. Tri-II Investment Properties, LLC et al
as 6:2011cv06389
Counter Defendant:
Home Federal Bank
Plaintiff:
Home Federal Bank
Defendant:
Roberta Licitra, Tony Licitra, Reed Market Business Park Owner's Committee and others
Counter Claimant:
Tony Licitra and Tri-II Investment Properties, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
U.S. Bank National Association et al v. Martin et al
as 3:2011cv01210
Defendant:
Department of Treasury, Internal Revenue Service, Bobadory Judice, Jay Martin and others
Plaintiff:
Northwest Trustee Services, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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