Cases 1 - 10 of 11
M. Modderno v. Surety Trustees, LLC
as 17-1590
Plaintiff - Appellant:
M. FRANCINE MODDERNO and THE ESTATE OF CLAUDE V. BACHE
Defendant - Appellee:
SURETY TRUSTEES, LLC and OCWEN LOAN SERVICING, LLC
Modderno et al v. Surety Trustees, LLC et al
as 1:2017cv00077
Plaintiff:
M. Francine Modderno and The Estate of Claude V. Bache
Defendant:
Surety Trustees, LLC and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff:
Surety Trustees, LLC
Defendant:
Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
Sostenes Pena v. HSBC Bank USA
as 14-2329
Plaintiff - Appellant:
SOSTENES PENA and YOLANDA PENA
Defendant - Appellee:
HSBC BANK USA, National Association as Trustee for Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA2 and SURETY TRUSTEES, LLC
Pena et al v. HSBC Bank USA et al
as 1:2014cv01018
Plaintiff:
Sostenes Pena and Yolanda Pena
Defendant:
HSBC Bank USA and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1332
Mitrano v. M & T Bank et al
as 1:2014cv00512
Plaintiff:
Marcia M. Mitrano
Defendant:
M & T Bank , Mortgage Electronic Registration Systems, Inc. , McCabe, Weisber & Conway, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Brooks v. United States of America et al
as 3:2014cv00063
Plaintiff:
Marshall D. Brooks, Sr.
Defendant:
United States of America, Flagstar Bank, FSB and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1345
Haleh Merrikh v. American Home Mortgage Asset
as 13-1572
Plaintiff - Appellant:
HALEH MERRIKH
Defendant - Appellee:
AMERICAN HOME MORTGAGE ASSETS TRUST 2006-3, c/o Citibank, N.A., as trustee and SURETY TRUSTEES, LLC
Merrikh v. American Home Mortgage Assets Trust 2006-3 et al
as 1:2013cv00209
Plaintiff:
Haleh Merrikh
Defendant:
American Home Mortgage Assets Trust 2006-3 and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Robinson v. HSBC Bank USA, NA et al
as 2:2012cv00197
Defendant:
HSBC Bank USA, NA , Deutsche Bank Securities, Inc. and Surety Trustees, LLC
Plaintiff:
Terry H. Robinson
Cause Of Action: 28 U.S.C. § 1441
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