Cases 1 - 10 of 62
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X v. Hollon et al
as 6:2023cv00372
Plaintiff:
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X
Defendant:
Dora Hollon and Terry Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Flournoy et al
as 4:2022cv03380
Plaintiff:
U.S. Bank National Association, as Indenture Trustee, Successor in Interest to Wachovia Bank National Association, as Indenture Trustee for Aegis Asset Backed Securities Trust 2005-2, Mortgage Backed and U.S. Bank National Association
Defendant:
Corliss R. Flournoy and Gerald A. Flournoy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
QIU v. WELLS FARGO BANK, NA, S/B/M Wachovia Bank, National Association
as 2:2021cv02674
Plaintiff:
GUO WEI QIU
Defendant:
WELLS FARGO BANK, NA, S/B/M Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Valin et al v. Nationstar Mortgage LLC et al
as 2:2019cv01785
Plaintiff:
James Valin and Pamela Valin
Defendant:
Nationstar Mortgage LLC d/b/a Mr. Cooper, U.S. Bank National Association, as Trustee, Sucessor in Interest to Wachovia Bank, National Association, as Trustee for GSR Mortgage Loan Trust 2004-11, Mortgage Pass-Through Certificates, Series 2004, Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1441
Halliday et al v. Banc of America Funding Corp. Mortgage Pass-Through Certificates Series 05-00005 U.S. Bank National Association et al
as 1:2019cv00231
Defendant:
Banc of America Funding Corp. Mortgage Pass-Through Certificates Series 2005-5 U.S. Bank National Association as Trustee, Successor in Interest, to Wachovia Bank National Association as Trustee, Brian T. Moynihan, Nichols Erieca and others
Plaintiff:
Beverly E. Halliday and Michael R. Halliday
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Lewis v. U.S. Bank National Association as Trustee, Successor In Interest to Wachovia Bank, National Association as Trustee for J.P. Morgan Mortgage Trust 2005-A7
as 3:2018cv07725
Plaintiff:
Roy A. Lewis
Defendant:
U.S. Bank National Association as Trustee, Successor In Interest to Wachovia Bank, National Association as Trustee for J.P. Morgan Mortgage Trust 2005-A7
Sanders v. Ditech Financial LLC et al
as 4:2018cv04077
Defendant:
U.S. Bank, N.A., as Trustee, successor in interest to Wachovia Bank, National Association, as Trustee, successor by merger to First Union National Bank as Trustee, for Mid-State Trust VIII and Ditech Financial LLC
Plaintiff:
Willie Sanders
Cause Of Action: 28 U.S.C. § 1332
David T. Herzer et al v. Wells Fargo Bank, N.A. et al
as 2:2018cv06199
Defendant:
US. Bank National Association as Trustee Successor in Interest to Wachovia Bank, National Association, Trustee for Wells Fargo Asset Securities Interest to Wachovia Bank, Natinal Association 2005-3, Wells Fargo Bank, N.A., NDEX West, L.L.C. and others
Plaintiff:
David T. Herzer and Carolyn G. Holmgren
Cause Of Action: 28 U.S.C. § 1441
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