Cases 1 - 10 of 12
Johanna Bruton et al v. Bank of America, N.A., et al
as 2:2023cv01291
Plaintiff:
Johanna Bruton and Daniel F. Espy
Defendant:
Bank of America, N.A. and Specialized Loan Servicing LLC, a Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Spekulation Orphan Relief Trust, a Nevada trust v. NewRez LLC et al
as 2:2023cv00014
Plaintiff:
Spekulation Orphan Relief Trust, a Nevada trust and Spekulation Orphan Relief Trust
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing; a Delaware limited liability company, Does I through X and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Big Rock Assets Managements, LLC, v. National Default Servicing Corporation, et al
as 2:2022cv01543
Plaintiff:
Big Rock Assets Managements, LLC, a Nevada limited liability company and Big Rock Assets Managements, LLC
Defendant:
National Default Servicing Corporation, an Arizona corporation, Bank of America, N.A. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ARNS Funds, LLC v. MTC Financial Inc.,et al
as 2:2022cv00995
Plaintiff:
ARNS Funds, LLC, A Nevada Limited Liability Company
Defendant:
MTC Financial Inc., dba Trustee Corps., A California Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Big Rock Assets Management LLC, a Nevada limited liability company, v. National Default Servicing Corporation et al
as 2:2022cv00909
Plaintiff:
Big Rock Assets Management LLC, a Nevada limited liability company,
Defendant:
National Default Servicing Corporation and Bank of America, N.A., a National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
TRP Fund IV, LLC v. Sables, LLC et al
as 2:2022cv00326
Plaintiff:
TRP Fund IV, LLC
Defendant:
Sables, LLC, a Nevada Limited Liability Company, NewRez LLC dba, Sables, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank Of New York Mellon v. Rivera et al
as 2:2017cv01091
Plaintiff:
Bank Of New York Mellon
Defendant:
Kids Need Help, Inc., Mortgage Electronic Registration Systems, Inc., Properties Plus Investments Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
NOT USED
as 2:2015cv02088
Defendant:
FORECLOSURE SALES SERVICES, LLC, an unknown and unregistered entity, NV FORECLOSURE SERVICES, L.L.C., a revoked Nevada Limited Liability Company and The Bank of New York Mellon fka The Bank of New York as Trustee, for the Holders of the GE0WMC Asset-Backed Pass-Through Certificates, Series 2005-2
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Padilla et al v. PNC Mortgage, a division of PNC Bank, N.A., successor in interest by merger to National City Bank of Indiana et al
as 3:2011cv00326
Defendant:
Cal Western Reconveyance Corporation, a foreign corporation, GMAC Mortgage, LLC, a foreign limited liability company, LSI Title Agency, Inc. and others
Plaintiff:
Reyna V Moreno and Roberto M Padilla
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Amtrust Bank et al v. Lewis et al
as 2:2010cv00439
Defendant:
Alpha Vista, LLC, Bartlett Sunrise, LLC, Corrales Peters, LLC and others
Plaintiff:
Amtrust Bank, Iota Cinnamon, LLC, Iota Coral, LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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