Cases 11 - 20 of 294
TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE v. HILLS
as 1:2023cv00433
Plaintiff:
TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE
Defendant:
CHRISTINA J HILLS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flores, et al v. U.S. Bank National Association
as 5:2023cv00624
Plaintiff:
Caroline Flores, as spouse and heir to the Estate of JOE F. ERNEST and Caroline Ernest Flores
Defendant:
U.S. BANK NATIONAL ASSOCIATIOM AS TRUSTEE FOR CMALT REMIC 2007-A6-REMIC PASS-THROUGH CERTIFICATES, SERIES 2007-A-6 AND SUBSTITUTE TRUSTEES
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Micciche et al v. New Horizon Mortgage Inc. et al
as 5:2023cv00495
Plaintiff:
Jason A. Micciche, Stephen Micciche, Crystal M. Micciche and others
Defendant:
New Horizon Mortgage Inc., PNC Bank, National Association and Substitute Trustees
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Dempsey v. Deutsche Bank National Trust Company et al
as 1:2023cv00056
Plaintiff:
Steven E. Dempsey and Steven Dempsey
Defendant:
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1, Febenz Investments LLC, JACAP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
LONGORIA v. Cobb, Substitute Trustee
as 7:2023cv00114
Plaintiff:
JOSE MARIA LONGORIA
Defendant:
Connie Cobb, Substitute Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Harris v. Reed et al
as 3:2023cv00187
Plaintiff:
Cristina-Marie Harris
Defendant:
Pamela Reed, Lennar Mortgage, LLC, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nava v. U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank NA, on behalf of the registered holders of Bear Stearns Asset Backed Securities I Trust 2005-HE6, Asset-Ba et al
as 3:2023cv00060
Plaintiff:
Maria G Nava
Defendant:
U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank NA, on behalf of the registered holders of Bear Stearns Asset Backed Securities I Trust 2005-HE6, Asset-Ba, BEVERLY MITRISIN AS SUBSTITUTE TRUSTEE, U.S. Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Seckel et al v. Cardinal Financial Company, LP et al
as 6:2023cv00035
Plaintiff:
Tim Seckel and Sheri Seckel
Defendant:
Cardinal Financial Company, LP and Mollie McCoslin, Substitute Trustee
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Carl Meyers v. Reed et al
as 4:2023cv00135
Counter Defendant:
Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Rickey J. Reed, Carla M. Reed and others
Defendant:
The Internal Revenue Service, American Express National Bank and UNITED STATES OF AMERICA
Plaintiff:
Carl Meyers
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
McNeill v. State of North Carolina et al
as 5:2023cv00003
Plaintiff:
Anthony D. McNeill
Defendant:
State of North Carolina, North Carolina State Bar, John A. Mandulak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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