Cases 11 - 20 of 470
Gann v. Wilmington Trust, National Association, successor trustee to Citibank, N.A. et al
as 4:2024cv00282
Plaintiff:
Scott B. Gann
Defendant:
Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc., Wilmington Trust, National Association, successor trustee to Citibank, N.A. and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Kelson v. Federal Home Loan Mortgage Corporation as Trustee for the Benefit of the Freddie Mac Seasoned Loans Structured Transaction Trust, Series 2021-2 et al
as 5:2024cv00239
Plaintiff:
James E. Kelson
Defendant:
Federal Home Loan Mortgage Corporation as Trustee for the Benefit of the Freddie Mac Seasoned Loans Structured Transaction Trust, Series 2021-2 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Lunsford et al v. U.S. Bank National Association as Trustee et al
as 3:2024cv00047
Plaintiff:
Timothy Lunsford and Melissa Lunsford
Defendant:
U.S. Bank National Association as Trustee and Select Portfolio Servicing, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Crawford et al v. Select Portfolio Servicing, Inc.
as 5:2024cv00154
Plaintiff:
Keith Dwain Crawford and Lone Star Fast Funding, LLC
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Davis et al v. Wells Fargo Bank NA et al
as 3:2024cv00285
Plaintiff:
Desi Davis and Lorita Davis
Defendant:
Wells Fargo Bank, N.A. as Trustee, for Aegis Backed Securities Trust Mortgage Pass-Through Certificates Series 2004-3, Select Portfolio Servicing, Inc., Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2024cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hughes v. Select Portfolio Servicing, Inc.
as 4:2024cv00020
Plaintiff:
Tammie Hughes
Defendant:
Select Portfolio Servicing, Inc. and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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