Cases 1 - 10 of 253
Billy Goat Construction, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RT1.2 et al
as 1:2024cv00513
Plaintiff:
Billy Goat Construction, LLC
Defendant:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RTL2 and Housemax Funding Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Edwards v. Capital Fund I, LLC
as 4:2024cv00323
Plaintiff:
Tonia Lynn Edwards
Defendant:
Capital Fund I LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ramirez v. Deutsche Bank National Trust Company
as 3:2024cv00906
Plaintiff:
Samuel Ramirez
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC1 Mortgage Pass-Through Certificates, Series 2007-NC1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DHI Holdings L.P. v. Duetsche Bank National Trust Company, et al.
as 4:2024cv01270
Plaintiff:
DHI Holdings, LP
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3, SPECIALIZED LOAN SERVICING LLC and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Crenshaw et al
as 3:2024cv00745
Plaintiff:
Deutsche Bank National Trust Company, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE2, Mortgage Pass-Through Certificates, Series 2005-HE2 and Deutsche Bank National Trust Company
Defendant:
Quincy Crenshaw and Leah Crenshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hammons v. Patriot Ridge I Ltd Co et al
as 3:2024cv00617
Plaintiff:
Demetria-Sharel Hammons
Defendant:
Patriot Ridge I Ltd Co, Jack Li and Devonshire Real Estate & Asset Management
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Chu v. Capital Fund I, LLC
as 4:2024cv00880
Plaintiff:
Sharon Chu
Defendant:
Capital Fund I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I v. LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
as 4:2024cv00870
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I
Defendant:
LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
C&E Builders, LLC v. U.S. Bank Trust National Association, as Trustee of Grove Funding I Trust
as 5:2024cv00026
Plaintiff:
C&E Builders, LLC
Defendant:
U.S. Bank Trust National Association, as Trustee of Grove Funding I Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Urban Row Holdings, LLC v. U.S. Bank Trust National Association et al
as 4:2024cv00021
Plaintiff:
Urban Row Holdings, LLC
Defendant:
U.S. Bank Trust National Association, as Trustee of Grove Funding I Trust, AVT Title Services, LLC, RF Mortgage Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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