Cases 1 - 10 of 85
U.S. Bank Trust Company NA v. Tunzi et al
as 3:2023cv02619
Plaintiff:
U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A.
Defendant:
Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Fulton, et al., v. Wells Fargo Bank, N.A.
as 4:2023cv00903
Plaintiff:
James Fulton and Jennifer Fulton
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Matrix Financial Services Corporation v. Crystal Diaz aka Crystal Orta aka Crystal Cortes et al
as 5:2023cv00894
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Crystal Diaz aka Crystal Orta aka Crystal Cortes, Anthony Cortes, Linda Caillouette and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Select Portfolio Servicing, Inc. v. Blakeney et al
as 5:2023cv00757
Plaintiff:
Select Portfolio Servicing, Inc.
Defendant:
Kimberly Blakeney and Jennifer Rader
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Robinson v. Deutsche Bank National Trust Company
as 3:2023cv00170
Plaintiff:
Jennifer Robinson
Defendant:
Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2006-7, Asset Backed Certificates, Series 2006-7 improperly named as Deutsch Bank Nat and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UNITED STATES OF AMERICA v. Schubert et al
as 1:2023cv00396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Michael Schubert, Andy Chaney, James N. Floyd and others
Claimant:
Inspired Hospitality Group, LLC, Anthony Ciccone, City Lighthouse, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Boelter et al v. Fay Servicing, LLC
as 1:2023cv00272
Plaintiff:
Corey J. Boelter and Jennifer L. Boelter
Defendant:
Fay Servicing, LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Coleman et al v. Southwest Stage Funding, LLC dba Cascade Financial Services
as 1:2023cv00080
Plaintiff:
George Coleman and Jennifer Coleman
Defendant:
Southwest State Funding, LLC dba Cascade Financial Services and Southwest Stage Funding, LLC doing business as Cascade Financial Services
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Boelter et al v. US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust incorrectly named US Bank Trust National Assoc. for VRMTG Asset Trust et al
as 1:2022cv01214
Plaintiff:
Corey J. Boelter, Boelter L. Jennifer and Jennifer L. Boelter
Defendant:
US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust incorrectly named US Bank Trust National Assoc. for VRMTG Asset Trust, Fay Servicing, LLC and Mortgage Electronic Registration Systems, Inc. aka MERS
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Estates at Kirby Limited Partnership v. NOLA Poboys Texas LLC et al
as 4:2022cv01404
Plaintiff:
Estates at Kirby Limited Partnership
Defendant:
NOLA PoBoys Texas LLC, Christopher Talley, Jennifer Talley and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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