Cases 1 - 6 of 6
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al
as 8:2022cv02878
Plaintiff:
Camille Y. McKinney and Robert McKinney
Defendant:
Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
CDM v. Pinckney
as 8:2015cv03514
Plaintiff:
CDM
Defendant:
Tcho-Tcho Pinckney
Thirdparty_defendant:
Hugh J. Green, James E. Clarke, Renee Dyson and others
Thirdparty_plaintiff:
Tcho-Tcho Pinckney
Cause Of Action: 28 U.S.C. § 1441
Wenegieme et al v. Nadel et al
as 1:2014cv02543
Plaintiff:
Celeste Wenegieme and Celestine Wenegieme
Defendant:
Jeffrey Nadel, MERS, Arch Bay and others
Cause Of Action: 28 U.S.C. § 1332
Jean-Baptiste v. Jacob Geesing, Bierman, and Ward, LLC et al
as 8:2013cv01560
Plaintiff:
Henri Jean-Baptiste
Defendant:
Jacob Geesing, Bierman, and Ward, LLC , U.S. Bank National Association , EWEB Funding Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
U.S. Bank National Association v. Qudsi et al
as 1:2012cv03709
Plaintiff:
U.S. Bank National Association
Defendant:
Safi U. Qudsi and Sarah Aleem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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