Cases 1 - 10 of 14
J&R Multifamily Group, Ltd. v. UBS Real Estate Securities, Inc. et al
as 1:2019cv01878
Undetermined:
Lennar Corp.
Defendant:
U.S. Bank N.A., Rialto Capital Advisors, LLC, UBS Real Estate Securities Inc. and others
Plaintiff:
J&R Multifamily Group, Ltd.
3Rd Party Defendant:
Harry Shani and Jaikishin Bhagia
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 jd
J&R Multifamily Group, Ltd. v. UBS Real Estate Securities, Inc. et al
as 4:2018cv00375
Plaintiff:
J&R Multifamily Group, Ltd.
Defendant:
UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., Rialto Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Clementson v. UBS Real Estate Securities, Inc. et al
as 1:2015cv01318
Plaintiff:
Dany L. Clementson
Defendant:
UBS Real Estate Securities, Inc., Bank of New York Mellon Trust Company, N.A. and Nationstar Mortgage, LLC
Counter_defendant:
Dany L. Clementson
Thirdparty_defendant:
Cynthia Clementson
Thirdparty_plaintiff:
Nationstar Mortgage, LLC
Counter_claimant:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
Josie Alejo v. Wholesale America Mortgage, Incorporated et al
as 2:2014cv08542
Plaintiff:
Josie Alejo
Defendant:
Does, Mortgage Asset Securtization Transactions, Inc., Mortgage Electronic Registration Systems, Inc, and others
Chapman et al v. Bank of America, N.A. et al
as 3:2014cv03412
Plaintiff:
Amie Chapman , Matt Chapman , Maria Chin and others
Defendant:
Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ron Gibson, et al v. PNC Bank, National Association, et al
as 14-35380
Plaintiff - Appellant:
RON GIBSON, LORI A. GIBSON, FKA Lori A. Reed and SHON L. GIBSON
Defendant - Appellee:
PNC BANK, NATIONAL ASSOCIATION, Successor-In-Interest by acquisition and merger of First Franklin, a Division of National City Bank of Indiana, UBS REAL ESTATE SECURITIES, INC., U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Holders of First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-FF7 and others
Gibson et al v. PNC Bank, National Association et al
as 1:2013cv01819
Defendant:
Bank of America, N.A., PNC Bank, National Association, ReconTrust Company, N.A. and others
Plaintiff:
Lori A. Gibson, Ron Gibson and Shon L. Gibson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Carla Visendi, et al v. Bank of America, N.A., et al
as 13-16747
Plaintiff - Appellee:
CARLA VISENDI and 159 OTHER NAMED INDIVIDUALS
Defendant - Appellant:
BANK OF AMERICA, N.A., COUNTRYWIDE FINANCIAL CORPORATION, BANK OF NEW YORK MELLON CORPORATION and others
Gibson et al v. PNC Bank, National Association et al
as 1:2012cv01542
Defendant:
Bank of America, N.A., PNC Bank, National Association, ReconTrust Company, N.A. and others
Plaintiff:
Lori A. Gibson and Shon L. Gibson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Damian Kutzner v. Bank of America Corporation et al
as 2:2012cv06037
Defendant:
Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Plaintiff:
Damian Kutzner
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