Cases 11 - 20 of 206
U.S. Bank Trust Company, et al v. Levi et al
as 4:2024cv00239
Plaintiff:
U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3 and U.S. Trust Company, National Association
Defendant:
Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Scott v. First United Bank & Trust Company
as 4:2024cv00174
Plaintiff:
Edward B Scott
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
U.S. Bank Trust Company, N.A. v. Farias et al
as 5:2023cv01516
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-In-Interest to U.S. Bank National Association and U.S. Bank Trust Company, N.A.
Defendant:
Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Roushani v. U.S. Bank Trust Company, et al
as 4:2023cv04613
Plaintiff:
Erin Roushani and Erin Goerges
Defendant:
U.S. Bank Trust Company, National Association, as Trust Administrator and as Indenture Trustee for Citigroup Mortgage Loan Trust 2023-RP1, Shellpoint Mortgage Servicing and U.S. Bank Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. Bank Trust Company NA v. Tunzi et al
as 3:2023cv02619
Plaintiff:
U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A.
Defendant:
Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
DigitalDoors, Inc. v. First Citizens Bank & Trust Company
as 2:2023cv00548
Plaintiff:
DigitalDoors, Inc.
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
All About Homes, LLC v. Select Portfolio Servicing, Inc. et al
as 4:2023cv04225
Plaintiff:
All About Homes, LLC
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank Trust Company National Association as Trustee, as Successor in Interest to U.S. Bank National Association, Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2023cv00993
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ambroise et al v. US Bank Trust National Association et al
as 4:2023cv04130
Plaintiff:
Kennedy F Ambroise and Paul Douglas Celestine
Defendant:
US Bank Trust National Association, Fay Servicing LLC, Trustee of Citi Group Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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