Cases 1 - 10 of 211
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 22-16682
Plaintiff / Appellee:
U.S. BANK, N.A., as Trustee, in Trust for the Benefit of the Holders of Bayview Opportunity Master Fund IVA REMIC Trust 2016-17NPL3 Beneficial Interest Certificates, Series 2016-17NPL3
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant:
ARLINGTON WEST TWILIGHT HOMEOWNERS ASSOCIATION and ZILIAN OU
Proman et al v. Sinkhole LLC et al
as 4:2021cv00066
Defendant:
Beneficial, Thomas J. McNamara, US Bank Trust, N.A. and others
Plaintiff:
Glenn J. Proman and Doris Proman
Cause Of Action: 28 U.S.C. § 1345
Garner et al v. Ditech Financial LLC et al
as 3:2020cv00704
Plaintiff:
Charles Garner, Cathy J Garner and Charles S. Garner
Defendant:
U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee Of NRZ Recovery Trust, Beneficial Mortgage Co. of Nevada, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 1442
Wilmington Savings Fund Society, FSB v. DIP Hospitality LLC
as 1:2020cv01616
Defendant:
DIP Hospitality LLC, a New York limited liability company and DIP Hospitality LLC
Plaintiff:
Wilmington Savings Fund, FSB, successor-by-merger to Beneficial Bank and Conestoga Bank and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Graham et al v. Caliber Home Loans, Inc. et al
as 1:2020cv00958
Defendant:
Beneficial Financial I, Inc., Barrett Daffin Frappier Turner & Engel, LLP and Caliber Home Loans, Inc.
Plaintiff:
Angela L. Graham and Brenda J. Ford
Cause Of Action: 15 U.S.C. § 1692
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C v. PELLETIER et al
as 1:2019cv00559
Interested Party:
BENEFICIAL MAINE INC and MANUFACTURERS AND TRADERS COMPANY
Plaintiff:
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C
Defendant:
BETTY A PELLETIER and ROGER J. PELLETIER
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Battle et al
as 1:2020cv00082
Defendant:
XYZ CORPORATION, Earl L Battle, Beneficial Homeonwer Service Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kozlowski et al
as 1:2019cv01610
Defendant:
Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McReynolds et al
as 5:2019cv04098
Defendant:
LVNV Funding, LLC, Valeda S. McReynolds, Beneficial Financial I, Inc., as Successor in Interest to Beneficial Mortgage Co. of Kansas, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Newsome et al
as 9:2019cv81284
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
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