Cases 61 - 70 of 1,147
Ray et al v. Select Portfolio Servicing, Inc. et al
as 5:2023cv01121
Plaintiff:
James D. Ray and Viki Lynn Ray
Defendant:
Select Portfolio Servicing, Inc. and U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., successor in interest to LaSalle Bank, N.A., as Trustee, on behalf of the Holders of the WaMu Mortgage Pass-Through Certificates, Series, 2
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Bank Trust National Association et al v. Duarte et al
as 4:2023cv02990
Plaintiff:
U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE OF LSF10 MASTER PARTICIPATION TRUST and U.S. Bank Trust National Association
Defendant:
Samantha Lynnae Duarte and Randy Devora
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
All About Property, LLC v. U.S. Bank, National Association
as 4:2023cv02984
Plaintiff:
All About Property, LLC
Defendant:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me v. Sanchez, Jr. et al
as 5:2023cv00974
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me
Defendant:
Johnny Sanchez, Jr. and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
U.S. Bank Trust National Association et al v. Cantu et al
as 4:2023cv03051
Defendant:
Anna Lorena Cantu, Anna Lorena Rivera and Elizabeth Evelyn Rivera
Plaintiff:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perez v. U.S. Bank Trust National Association et al
as 1:2023cv00108
Plaintiff:
Albert Perez
Defendant:
U.S. Bank Trust National Association and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X v. Hollon et al
as 6:2023cv00372
Plaintiff:
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X
Defendant:
Dora Hollon and Terry Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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