Cases 1 - 10 of 123
Kaylyn Neal, as sole heir of the Estate of Veleka W. Hill, Deceased v. U.S. Bank National Association, Indenture Trustee for Barclays Mortgage Trust 2021-NPL1, Mortgage-Backed Securities, Series 2021-NPL1
as 4:2024cv02226
Plaintiff:
Kaylyn Neal, as sole heir of the Estate of Veleka W. Hill, Deceased
Defendant:
U.S. Bank National Association, Indenture Trustee for Barclays Mortgage Trust 2021-NPL1, Mortgage-Backed Securities, Series 2021-NPL1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
US BANK TRUST NATIONAL ASSOCIATION v. BARRY
as 1:2024cv00028
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION
Defendant:
VERONICA BARRY
Interested Party:
MIDLAND FUNDING LLC and BARCLAYS BANK DELAWARE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Morett-Kelly et al
as 1:2023cv00332
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank Trust National Association v. Ratte et al
as 1:2022cv10312
Plaintiff:
U.S. Bank Trust National Association
Defendant:
Donna L Ratte, Michael D Ratte and Bank of America, N.A.
Interested Party:
Velocity Investments, LLC and Barclays Bank Delaware
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
U.S. Bank Trust National Association, as Trustee, for ABS Loan Trust V v. Ratte et al
as 1:2022cv10305
Plaintiff:
U.S. Bank Trust National Association, as Trustee, for ABS Loan Trust V
Defendant:
Donna L Ratte, Michael D Ratte, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
