Cases 21 - 30 of 370
Kingman Holdings, LLC, as trustee of the Wind Talker 9355 Land Trust v. Deutsche Bank National Trust Company, as trustee for Soundview Home Loan Trust 2006-OPT2, Asset-Backed Certificates, Series 2006-OPT2
as 5:2023cv01297
Plaintiff:
Kingman Holdings, LLC, as trustee of the Wind Talker 9355 Land Trust
Defendant:
Deutsche Bank National Trust Company, as trustee for Soundview Home Loan Trust 2006-OPT2, Asset-Backed Certificates, Series 2006-OPT2
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mafle v. Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
as 7:2023cv00347
Plaintiff:
Veronica Mafle
Defendant:
Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Walter Auto Loan Trust et al v. Mansfield Financing Group Inc et al
as 4:2023cv00974
Plaintiff:
Walter Auto Loan Trust, AgoraTrade LLC, AgoraTrade LLC as Trust Manager and Beneficiary of the Walter Auto Loan Trust and others
Defendant:
Mansfield Financing Group Inc doing business as CNAC, Mansfield Auto Group Inc doing business as JD ByRider and Richard Domaleski
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Walter Auto Loan Trust et al v. Mansfield Financing Group Inc et al
as 3:2023cv02127
Plaintiff:
Walter Auto Loan Trust, AgoraTrade LLC, AgoraTrade LLC as Trust Manager and Beneficiary of the Walter Auto Loan Trust and others
Defendant:
Mansfield Financing Group, Inc. d/b/a CNAC, Mansfield Auto Group, Inc. d/b/a JD Byrider, Richard Domaleski and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Robinson v. U.S. Bank et al
as 4:2023cv03497
Plaintiff:
Claudzella Robinson
Defendant:
U.S. Bank, N.A. As Trustee for CITIGROUP MORTGAGE LOAN TRUST INC. ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-AMC4 and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2004-3, Asset Backed Certificates, Series 2004-3 v. Manning, Sr.
as 1:2023cv01022
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR LONG BEACH MORTGAGE LOAN TRUST 2004-3, ASSET-BACKED CERTIFICATES, SERIES 2004-3 and Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2004-3, Asset Backed Certificates, Series 2004-3
Defendant:
PAUL W. MANNING, SR and Paul W. Manning, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society FSB v. Martin et al
as 9:2023cv00144
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F and Wilmington Savings Fund Society FSB
Defendant:
Patrick Martin and Joshua Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gonzalez v. U.S. Bank National Association
as 5:2023cv01009
Plaintiff:
Jesus Gonzalez
Defendant:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2018-B and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Gapasin et al v. Wells Fargo Bank et al
as 4:2023cv02866
Plaintiff:
Carlos O Gapasin and Rosalynn D Gapasin
Defendant:
Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates, Series 2007, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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