Cases 1 - 10 of 60
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HTLF Bank v. Behles et al
as 1:2023cv01130
Plaintiff:
HTLF Bank
Defendant:
Jennie D. Behles, Robert J. Walley, Behles Law Firm, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Olmsted v. The Bank of New York Mellon
as 1:2022cv00791
Plaintiff:
William Denny Olmsted
Defendant:
The Bank of New York Mellon FKA The Bank of New York as Trustee for the First Horizon Mortgage Pass-Through Certificates Series Phams 2006-FA1, The Bank of New York Mellon and The Bank of New York, as Trustee for the First Horizon Mortgage Pass-Through Certificates Series Phams
Wilmington Savings Fund Society v. McCafferty et al
as 1:2022cv00380
Plaintiff:
Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A and Wilmington Savings Fund Society
Defendant:
Robin M. McCafferty, Citibank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Russo v. Wells Fargo Bank
as 1:2022cv00263
Plaintiff:
Marie C Russo
Defendant:
State of New Mexico and Wells Fargo Bank N.A., AS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington Savings Fund Society, FSB v. De La Cruz et al
as 1:2021cv00907
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Jesus A De La Cruz, Rosa I Martinez, BBVA USA f/k/a Compass Bank and others
Cause Of Action: 28 U.S.C. § 1332
Montano v. Central Loan Administration & Reporting et al
as 1:2021cv00139
Plaintiff:
Veronica Michelle Montano
Defendant:
U.S. Bank National Association, Citimortgage, Inc., Central Loan Administration & Reporting a New Jersey corporation, as successor -in-interest to Citimortgage, Inc doing business as Cenlar FSB and others
Cause Of Action: 28 U.S.C. § 1441
Lucero v. HSBC Bank USA, N.A.
as 1:2019cv01110
Defendant:
H.S.B.C Bank U.S.A.N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joe H Lucero, Jr. and Joe H Lucero
Cause Of Action: 28 U.S.C. § 1441
Gallegos et al v. Sunrise Credit Services, Inc. et al
as 1:2019cv00452
Plaintiff:
Daniel Chavez and Lorrie Gallegos
Defendant:
Bank of America, N.A. and Sunrise Credit Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smoley v. Bayview Loan Servicing, LLC et al
as 2:2018cv00993
Defendant:
Freddie Mac, M&T Bank, Chase Manhatten Mortgage Corporation and others
Plaintiff:
Cinthia Ann Smoley
Cause Of Action: 42 U.S.C. § 1471
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