Cases 1 - 10 of 22
Title Investment Co., RIGP v. United States Department of Housing and Urban Development et al
as 1:2022cv00393
Plaintiff:
Title Investment Co., RIGP
3Rd Party Plaintiff:
United States Department of Housing and Urban Development
Defendant:
Alison P Smith
3Rd Party Defendant:
Nasonville Fire District, Town of Burrillville
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Haggerty et al v. U.S. Bank National Association as Trustee for Structured Asset Investment Loan Trust Mortgage Pass Through Certifieds, Series 05-00004 PHH Mortgage Corporation
as 1:2022cv00235
Plaintiff:
Thomas Haggerty and Suzannah Blood
Defendant:
U.S. Bank National Association as Trustee for Structured Asset Investment Loan Trust Mortgage Pass Through Certifieds, Series 2005-4 PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Community Loan Servicing, LLC f/k/a Bayview Loan Servicing, LLC v. Potter et al
as 1:2021cv00507
Plaintiff:
Community Loan Servicing, LLC f/k/a Bayview Loan Servicing, LLC
Defendant:
Qiana M. Potter and Velocity Investments LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FTGU Investment Group, LLC v. Secretary of Housing and Urban Development
as 1:2021cv00023
Plaintiff:
FTGU Investment Group, LLC
Defendant:
Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11 v. Shakoori-Naminy a/k/a Shakoori et al
as 1:2017cv00394
Plaintiff:
U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant:
Masoud Shakoori-Naminy a/k/a Shakoori, Brenda Shakoori-Naminy, Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
Ocwen Loan Servicing v Timothy S. Johnson, et al
as 1:2016cv00478
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Timothy S. Johnson, Samantha G. Johnson, Ocean Bank, F.S.B. n/k/a Home Loan Investment Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Schacklin v. Pennymac Loan Services, LLC et al
as 1:2013cv00487
Plaintiff:
Kathryn Schacklin
Defendant:
PennyMac Loan Services, LLC., PennyMac Mortgage Investment Trust Holdings I, LLC and Citibank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cook et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00861
Plaintiff:
Sean P. Cook and Stacey D. Cook
Defendant:
Mortgage Electronic Registration Systems, Inc., Freemont Investment and Loan, GRP Loan, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cook et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00586
Plaintiff:
Sean P. Cook and Stacy D. Cook
Defendant:
Mortgage Electronic Registration Systems, Inc., Fremont Investment & Loan, GRP Loan, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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