Cases 11 - 20 of 20
THE COHEN FAMILY 2007 TRUST BY TRUSTEES DAVID J. COHEN AND ABRAHAM J. COHEN v. THE UNITED STATES, EX REL. THE U.S. ARMY CORPS OF ENGINEERS
as 3:2017cv12648
Plaintiff:
THE COHEN FAMILY 2007 TRUST BY TRUSTEES DAVID J. COHEN AND ABRAHAM J. COHEN
Defendant:
THE UNITED STATES, EX REL. THE U.S. ARMY CORPS OF ENGINEERS
Cause Of Action: 28 U.S.C. § 2671
BARRETT v. WASHINGTON MUTUAL BANK, FA et al
as 2:2017cv07942
Plaintiff:
STARR BARRETT
Defendant:
WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
RODRIGUES v. WELLS FARGO BANK, N.A. et al
as 2:2016cv03845
Plaintiff:
JOSE RODRIGUES
Defendant:
WELLS FARGO BANK, N.A., U.S. BANK N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 15 U.S.C. § 1640
DRYER et al v. M&T BANK et al
as 3:2015cv07413
Plaintiff:
LOIS DRYER and BRIAN DRYER
Defendant:
M&T BANK, RUSHMORE LOAN MANAGEMENT SERVICES, U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR NRZ PASS-THROUGH TRUST V and others
Cause Of Action: 15 U.S.C. § 1601
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CASE v. JP MORGAN CHASE & CO. et al
as 3:2014cv08117
Plaintiff:
TYLER CASE
Defendant:
JP MORGAN CHASE & CO. and DEUTSHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR WAMU PASS THROUGH CERTIFICATES 2005-AR8 G1
Cause Of Action: 15 U.S.C. § 1601
BERG et al v. WALL et al
as 3:2012cv00914
Plaintiff:
KENNETH BERG , KENNETH BERG AS TRUSTEE OF THE KENNETH BERG FAMILY TRUST and KEN BERG ENTERPRISES, LLC
Defendant:
MORTON J. WALL, CAROLYN WALL , JOHN DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. MERRILL LYNCH TRUST COMPANY et al
as 2:2011cv03148
Plaintiff:
LAW DEBENTURE TRUST COMPANY OF NEW YORK , WILMINGTON TRUST COMPANY and DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
MERRILL LYNCH TRUST COMPANY, TRUSTEE OF MINE SCRIBANTE CRUT-SANIBEL CAPTIVA, MERRILL LYNCH TRUST COMPANY, ML EQUITY INDEX TRUST and others
Cause Of Action: 28 U.S.C. § 1332
DENNIS v. WELLS FARGO BANK, NA AS TRUSTEE
as 2:2010cv05156
Plaintiff:
LEAH DENNIS
Defendant:
WELLS FARGO BANK, NA AS TRUSTEE
Cause Of Action: 28 U.S.C. § 1441
CRESPO et al v. LONG BEACH MORTGAGE COMPANY et al
as 2:2010cv01946
Plaintiff:
JOSE CRESPO and SAMIRAH MAJID
Defendant:
LONG BEACH MORTGAGE COMPANY, WASHINGTON MUTUAL BANK, JPMORGAN CHASE BANK, N.A., ISAOA and others
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
