Cases 1 - 10 of 57
Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
as 5:2022cv12398
Plaintiff:
Sterling Bank and Trust, F.S.B. and Sterling Bancorp, Inc.
Defendant:
Scott Seligman, K.I.S.S. Dynasty Trust No. 9, Scott J. Seligman 1993 Long Term Irrevocable Dynasty Trust and others
Richardson v. Aurora Loan Services, LLC et al
as 3:2020cv07337
Defendant:
Aurora Loan Services, LLC, Nationstar Mortgage LLC wholly-owned subsidiary of Nationstar Mortgage, Aurora Bank, FSB (f/k/a) Lehman Brothers Bank and wholly owned subsidiary of Lehman Brothers Bancorp, Inc. and others
Plaintiff:
Vivian Richardson
Cause Of Action: 28 U.S.C. § 1441
Mosser v. Flagstar Bancorp, Inc., et al
as 4:2019cv00882
Plaintiff:
Nicholas D. Mosser
Defendant:
First Guarantee Mortgage Corporation, Flagstar Bancorp, Inc. d/b/a Flagstar Bank, FSB and Flagstar Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nooshin Boloorian v. Flagstar Bancorp, Inc., et al
as 2:2019cv07477
Plaintiff:
Nooshin Boloorian
Defendant:
Flagstar Bancorp, Inc., dba Flagstar Bank, F.S.B., Barrett, Daffin, Frappier, Treder & Weiss, LLP, a Limited Liability Partnership, Does 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1444
FL1, a series of Funlife, LLC v. J. Carol Duncan et al
as 2:2019cv01262
Defendant:
Trustee Whitney Duncan, Trustee Joanne Neubauer, Trustee David Hicks and others
Plaintiff:
FL1, a series of Funlife, LLC
Cause Of Action: 28 U.S.C. § 1332
John K. Reed v. Ohio Savings Bank et al
as 2:2018cv09771
Defendant:
Ohio Savings Bank, DOES 1 to 10, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John K. Reed
Cause Of Action: 28 U.S.C. § 1331
Wilson et al v. Flagstar Bank, FSB
as 4:2018cv00187
Defendant:
Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Plaintiff:
Ashlie R. Wilson and Wilford A. Wilson
Cause Of Action: 28:l332
Rolex Watch U.S.A., Inc. v. Michael Davidi et al
as 2:2018cv06919
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Ilana Cohanim, Energy Light Service, LLC, Janet Davidi and others
Cause Of Action: 28 U.S.C. § 1332
Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children et al v. Green Bank NA et al
as 4:2017cv03622
Defendant:
Stephen H Doncarlos, Green Bank NA, Fred L. Hilton and others
Plaintiff:
Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children and Diogu (Mark) Kalu Diogu II
Cause Of Action: 42 U.S.C. § 1981
Hilton v. Flagstar Bancorp, Inc. et al
as 1:2017cv02697
Plaintiff:
Eric D. Hilton
Defendant:
Flagstar Bancorp, Inc. and Najarian Capital, LLC
Cause Of Action: 15 U.S.C. § 1692
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