Cases 1 - 10 of 3,234
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
as 7:2024cv00228
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMD RESTORATIONS, LLC v. NBP Capital, LLC et al
as 3:2024cv00904
Plaintiff:
BMD RESTORATIONS, LLC
Defendant:
NBP Capital, LLC, NBP 1021 4th, LLC and Travelers Property Insurance Company of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Brown et al v. U.S. Bank National Association et al
as 2:2024cv00115
Plaintiff:
Virgil Leon Brown and Bridgette Brown
Defendant:
U.S. Bank National Association, as Trustee for Morgan Stanley, Dean Witter Capital Inc. Trust 2002-NC1 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Coral Capital LLC v. Velazquez
as 1:2024cv02233
Plaintiff:
Coral Capital LLC
Defendant:
V. Paris and S. Velazquez
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Geosam Capital US (Georgia) LLC v. Christy Poon-Atkins et al
as 1:2024cv02208
Plaintiff:
Geosam Capital US (Georgia) LLC
Defendant:
Christy Poon-Atkins and Calvin Atkins
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Torts to Land
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
Husker Equity Holdings LLC v. Capital Fund Reit LLC
as 4:2024cv00456
Plaintiff:
Husker Equity Holdings LLC
Defendant:
Capital Fund Reit LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. First Capital Land Trust et al
as 0:2024cv60765
Plaintiff:
U.S. Bank National Association
Defendant:
First Capital Land Trust, Stuart Anderson and Unknown Tenants/Owners
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chase Mortgage Holdings, Inc. v. JAB Realty of Westchester Inc et al
as 7:2024cv03517
Plaintiff:
Chase Mortgage Holdings, Inc. s/b/m to JPMC Specialty Mortgage LLC
Defendant:
JAB Realty of Westchester Inc, Bentay Holdings LLC, Branca Consulting Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
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