Cases 31 - 40 of 333
U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust v. Diorio et al
as 1:2023cv00488
Plaintiff:
U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust
Defendant:
Michael J Diorio, Christine L Diorio and Cavalry Portfolio Services LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Redfish Property Holdings, LLC v. RFLF 4, LLC et al
as 4:2023cv04338
Plaintiff:
Redfish Property Holdings, LLC
Defendant:
RFLF 4, LLC, U.S. Bank Trust National Association, solely as trustee of Greene Street Funding Trust II, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Makeda v. Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, et al
as 5:2023cv01442
Plaintiff:
Mijiza Makeda
Defendant:
Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, not in its individual capacity, but solely as Owner Trustee, NewRez, LLC d/b/a Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
U.S. Bank Trust National Association v. Cesar Morales et al
as 2:2023cv09597
Plaintiff:
U.S. Bank Trust National Association
Defendant:
Cesar Morales, Norma Morales, Does 1 through X inclusive and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tucker v. U.S Bank Trust National Association et al
as 7:2023cv00713
Plaintiff:
Doris E. Tucker
Defendant:
U.S Bank Trust National Association, Selene Finance, L.P. and Jennifer Iarocci, Esq.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
U.S. Bank Trust National Association v. Cesar Morales et al
as 2:2023cv08771
Plaintiff:
U.S. Bank Trust National Association
Defendant:
Cesar Morales, Norman Morales and Does 1 Through X, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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