Cases 1 - 10 of 46
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ruse et al v. Securities and Exchange Commission
as 5:2022cv00248
Plaintiff:
Charles Ruse, Jr. and Barbara Ruse
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TCM FINANCE, LLC et al v. CONATEGI, LLC et al
as 1:2021cv20640
Defendant:
Roberto Orta Paro, CONATEGI, LLC, TCM FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Family Security Insurance Company v. Best Buy Co. Inc.
as 8:2020cv01075
Plaintiff:
Family Security Insurance Company
Defendant:
Best Buy Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Buckman et al v. Lancaster Mortgage Co. et al
as 1:2019cv24184
Defendant:
Mortgage Electronic Registration System, EMC Mortgage Bankers LLC, MERS and others
Plaintiff:
Maurice Symonette and James Buckman
Cause Of Action: 28 U.S.C. § 1345
Dalembert v. United States of America, Department of Homeland Security
as 0:2019cv62250
Plaintiff:
Samuel Dalembert
Defendant:
United States of America, Department of Homeland Security and U.S. CUSTOMS & BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331
Looney et al v. Bank of America Home Loans et al
as 2:2018cv00303
Plaintiff:
James R. Looney and Donna L. Looney
Defendant:
Bank of America Home Loans , Nationstar Mortgage , Wilmington Trust N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Phillips v. Davis et al
as 8:2017cv01737
Plaintiff:
Judge Thomas Phillips, III
Defendant:
Richard Davis, Comptroller of Currency, Security Exchange Commissioner and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
Dorelien v. U.S. Bank National Trust et al
as 9:2016cv81296
Plaintiff:
Wisley Dorelien
Defendant:
U.S. Bank National Trust Association as Trustee for the Securitization Servicing Agreement Dated as of June 1,2006 Stuctured Asset Securities Corporation, Clarfield, Okon, Salomone & Pincus, P.A., David Knoble and others
Cause Of Action: 28 U.S.C. § 1332
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