Cases 21 - 30 of 99
Thomas Park, et al v. Wells Fargo Bank, N.A., et al
as 19-15239
Defendant:
MARK S. BOSCO, LEONARD J. MCDONALD, Jr. and TIFFANY & BOSCO, PA
Defendant / Appellee:
STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., ex rel Green Point Mortgage Funding Trust, Series 2005-AR4, SEC #1334842, JPMORGAN CHASE BANK, N.A and WELLS FARGO BANK, N.A.
Plaintiff / Appellant:
MIKE JOHANNES, trustee ad litem and THOMAS O. PARK
Wells Fargo Bank, National Trustee for Structured Asset Mortgage Investment II, Inc. et al v. Bantugan et al
as 3:2018cv06400
Plaintiff:
Wells Fargo Bank, National Trustee for Structured Asset Mortgage Investment II, Inc., Greenpoint Mortgage Funding Trust 2006-Ar2 and Mortgage Pass-Through Certificate, Series 2006-AR
Defendant:
Alex J. Bantugan and Lilibeth Bantugan
White et al v. Ameriquest Mortgage Company et al
as 4:2018cv04013
Defendant:
JPMorgan Chase Bank, National Association as Trustee of the Bear Stearns Alt-A Trust 2005-5 Trust, Does 1-100 inclusive, Wells Fargo Bank National Association and others
Plaintiff:
Joseph M. White and Rebecca D. White
Cause Of Action: 15 U.S.C. § 1692
Estate of Catherine Brown Morris, et al v. The Bank of New York Mellon, et al
as 5:2018cv01973
Defendant:
Flor Valerio, Mortgage Electronic Registration Systems, Inc., a Delaware corporation, The Bank of New York Mellon, as successor-in-interest to JP MORGAN CHASE BANK, N.A. Trustee of STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2005-AR8, a New York corporation and others
Plaintiff:
Estate of Catherine Brown Morris, Toddella D Morris, Catherine Brown Morris Revocable Living Trust and others
Cause Of Action: 28 U.S.C. § 1441
Karen D. Montgomery et al v. Specialized Loan Servicing LLC et al
as 5:2018cv01257
Defendant:
DOES, Specialized Loan Servicing LLC, Wilmington Trust, National Association and others
Plaintiff:
David J. Montgomery and Karen D. Montgomery
David Merritt, et al v. USDC-CASJ
as 18-71480
:
In re: DAVID MERRITT, pro se and SALMA MERRITT
Petitioner:
DAVID MERRITT, pro se and SALMA MERRITT
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE
Real Party In Interest:
JP MORGAN CHASE BANK NA, STRUCTURED ASSET MORTGAGE INVESTMENT II, INC., JAMIE DIMOND and others
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC
as 18-15554
Plaintiff - Appellant:
WELLS FARGO BANK, N.A., Trustee for the Certificateholders of Structured Asset Mortgage Investment II Inc., Greenpoint Mortgage Funding Trust 2005-AR4, Mortgage Pass-Through Certificates, Series 2005-AR4
Defendant - Appellee:
SFR INVESTMENTS POOL 1, LLC, a Nevada limited liability company
Bank of New York Bank Mellon v. SFR Investments Pool 1, LLC
as 18-15523
Plaintiff-counter-defendant - Appellee:
BANK OF NEW YORK BANK MELLON, as Trustee for Structured Asset Mortgage Investments II Inc. Mortgage Pass-Through Certificates Series 2006-AR2, FKA Bank of New York, agent of JP Morgan Chase Bank N.A
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Wilmington Trust, Nat Assoc v. USDC-NVL
as 18-70888
:
In re: WILMINGTON TRUST, NATIONAL ASSOCIATION, as Successor Trustee to Citibank, N.A., as Trustee for the Certificateholders of Structured Asset Mortgage Investments II, Inc., Bear Stearns ALT-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Petitioner:
WILMINGTON TRUST, NATIONAL ASSOCIATION, as Successor Trustee to Citibank, N.A., as Trustee for the Certificateholders of Structured Asset Mortgage Investments II, Inc., Bear Stearns ALT-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA, LAS VEGAS
Real Party In Interest:
INVEST VEGAS, LLC and MERIDIAN PRIVATE RESIDENCES HOMEOWNERS ASSOCIATION
Kozak et al v. Select Portfolio Servicing et al
as 3:2017cv00619
Defendant:
American Home Mortgage Acceptance Inc, Citibank, NA as Trustee for Securitized Trust Structured Asset Mortgage Investments II 2007-AR6 Trust, EMC Mortgage Corp. and others
Plaintiff:
Charles R. Kozak and Susan K Kozak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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