Cases 121 - 130 of 15,535
Precise Custom Homes, Inc. v. Banc of California National Association
as 1:2024cv00302
Plaintiff:
PRECISE CUSTOM HOMES, INC.
Defendant:
BANC OF CALIFORNIA, NATIONAL ASSOCIATION and Banc of California National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Deutsche Bank National Trust Company v. Buie et al
as 4:2024cv01005
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Home Equity Mortgage Asset-Backed Trust Series INABS 2005-D, Home Equity Mortgage Loan Asset-Backed Certificates INABS 2005-D and Deutsche Bank National Trust Company
Defendant:
Dana Buie aka Dana Walker, Brittany Blue, Dana Buie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff:
Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5 and Wells Fargo Bank, N.A.
Defendant:
Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hall v. U.S. Bank National Association
as 4:2024cv00974
Plaintiff:
Catheshia Hall
Defendant:
U.S. Bank National Association, as Trustee, on Behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series AEG 2006-HE1 Asset Backed Pass-Through Certificates, Seri and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Greenleaf House, LLC v. PNC Bank, National Association, et al
as 4:2024cv00975
Plaintiff:
Greenleaf House, LLC
Defendant:
PNC Bank, National Association, and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Landry, Deceased et al v. Shellpoint Mortgage Servicing
as 1:2024cv00100
Plaintiff:
Estate of Henry Joseph Landry, Deceased, Sr. and Connie Landry
Defendant:
Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Williams v. Comstock Resources Inc et al
as 2:2024cv00193
Plaintiff:
Patricia Glenn Williams
Defendant:
Comstock Resources Inc, Comstock Oil & Gas LLC and Comstock Oil & Gas, LP
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Khan, et al. v. First United Bank & Trust Company
as 4:2024cv00235
Plaintiff:
Humayun Khan and Ambreen Humayun
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Tiffany Milan Investments, LLC v. Merchants Mortgage & Trust Corporation, LLC
as 4:2024cv00962
Plaintiff:
Tiffany Milan Investments, LLC
Defendant:
Merchants Mortgage & Trust Corporation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tijerina v. NewRez LLC et al
as 4:2024cv00956
Plaintiff:
Macarena Tijerina
Defendant:
NewRez d/b/a Shellpoint Mortgage Servicing, UMB Bank, National Association and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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