Cases 1 - 10 of 22
Stephanie L. Waterworth v. Select Portfolio Servicing et al
as 1:2023cv10891
Plaintiff:
Stephanie L. Waterworth and Stephanie L. Smith
Defendant:
Select Portfolio Servicing and U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Bank of New York Mellon Trust Company, NA v. Sandrea Smith Hardaway et al
as 1:2023cv10269
Defendant:
Sandrea Smith Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest hardaway, II, and as Trustee of the S S Hardaway Trust dated February 22, 2018, Thomas Cole Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest Hardaway, II, Ernest Kai Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernst Hardaway, II and others
Plaintiff:
The Bank of New York Mellon Trust Company, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pale Horse Realty LLC v. Bezio et al
as 1:2022cv11710
Plaintiff:
Pale Horse Realty LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pale Horse Realty, LLC v. Bezio et al
as 1:2022cv11705
Plaintiff:
Pale Horse Realty, LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association, not in its Individual Capacity but Solely as Trustee for The RMAC Trust, Series 2016-CTT and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gotspace Nashua LLC et al v. 111 Northeastern SPE, LLC et al
as 1:2022cv11243
Plaintiff:
Gotspace Nashua LLC and Gotspace Merrimack LLC
Defendant:
111 Northeastern SPE, LLC, 14 Continental SPE, LLC, Edward Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. Smith
as 1:2020cv11945
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
William Smith, Jr.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Ocwen Loan Servicing, LLC et al
as 4:2020cv11315
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-E, Mortgage Backed Certificates, Series 2006-E and Ocwen Loan Servicing, LLC
Plaintiff:
Cheryl A Smith
Cause Of Action: 28 U.S.C. § 1332
Smith v. Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2005-OPT4, Asset-Backed Certificates, Series 2005-OPT4 et al
as 1:2019cv12345
Plaintiff:
Patricia Ardele Smith
Defendant:
Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2005-OPT4, Asset-Backed Certificates, Series 2005-OPT4 and PHH Mortgage Services Corporation, Individually and as Successor-In-Interest to Ocwen Loan Servicing, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Smith v. JPMorgan Chase Bank, NA et al
as 1:2018cv11664
Defendant:
Harmon Law Office, PC and JPMorgan Chase Bank, NA
Plaintiff:
Scott Smith
Cause Of Action: 28 U.S.C. § 1441
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