Cases 71 - 80 of 215
HSBC Bank USA, National Association v. Gonzalez et al
as 1:2016cv00890
Defendant:
Jhon Freddy Gonzalez, Jhon Jairo Gonzalez, John Doe #1 through John Doe #12 and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff:
Wachovia Mortgage Corporation
Defendant:
Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant:
Securities and Exchange Commission
Cross_defendant:
Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1444
Prenthis v. Deutsche Bank National Trust Company, et al
as 7:2015cv09983
Plaintiff:
Aguilar Prenthis
Defendant:
Deutsche Bank National Trust Company , First Franklin, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 23 U.S.C. § 1441
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al
as 2:2015cv07084
Defendant:
Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff:
Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Santana v. Federal National Mortgage Association et al
as 1:2015cv01424
Plaintiff:
Victor Santana
Defendant:
Federal National Mortgage Association , Seterus, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schonfeld v. Wells Fargo Bank, N.A. et al
as 1:2015cv01425
Plaintiff:
David Schonfeld
Defendant:
Wells Fargo Bank, N.A. , Aegis Asset Backed Securities Corporation and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Steel et al v. Capital One Home Loans, LLC et al
as 1:2015cv09103
Plaintiff:
Curtis Steel and Yolanda Steele
Defendant:
Capital One Home Loans, LLC, HSBC Finance Corporation, JPMorgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331
CIT Bank, N.A. v. Walker et al
as 1:2015cv08876
Plaintiff:
CIT Bank, N.A.
Defendant:
Noel Walker, Mortgage Electronic Registration Systems Inc., Lancaster Mortgage Bankers and others
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Portillo-Pena et al
as 2:2015cv06036
Defendant:
Areli S. Amaya, Brookhaven Memorial Hospital, John Doe "1" through "12" and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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