Cases 71 - 80 of 856
Laroque v. US Bank National Association as Indenture Trustee c/o PHH Mortgage Corp.
as 4:2023cv40033
Plaintiff:
Tracy Laroque
Defendant:
US Bank National Association as Indenture Trustee c/o PHH Mortgage Corp.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Trustees of the Plumbers and Gasfitters Local Union No. 12 Welfare, Pension, Annuity, Vacation & Xmas and Fringe Benefit Funds et al v. TK3 Plumbing and Heating, LLC et al
as 1:2023cv10590
Plaintiff:
Trustees of the Plumbers and Gasfitters Local Union No. 12 Welfare, Pension, Annuity, Vacation & Xmas and Fringe Benefit Funds, Trustees of the Plumbers and Pipefitters National Pension Fund and Plumbers and Gasfitters Local Union No. 12
Defendant:
TK3 Plumbing and Heating, LLC and Tyrone Kindell, Jr.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Benson v. Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2 et al
as 1:2023cv10503
Plaintiff:
Raymond J Benson
Defendant:
Deutsche Bank Trust Company Americas as Indenture Trustee for American Home Mortgage Investment Trust 2006-2, New Rez/PHH Mortgage and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Demarco v. Rushmore Loan Servicing LLC
as 1:2023cv10509
Plaintiff:
ROBERT M DEMARCO and Robert M. Demarco
Defendant:
Rushmore Loan Servicing LLC servicing for U.S. Bank National Association, as Trustee for the RMAC Trust, Series 2016-CTT and Rushmore Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davalos v. HSBC Bank USA, National Association et al
as 1:2023cv10270
Plaintiff:
Robert Davalos
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-E, Mortgage Backed Certificates, Series 2006-E, NewRez LLC, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Bank of New York Mellon Trust Company, NA v. Sandrea Smith Hardaway et al
as 1:2023cv10269
Defendant:
Sandrea Smith Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest hardaway, II, and as Trustee of the S S Hardaway Trust dated February 22, 2018, Thomas Cole Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest Hardaway, II, Ernest Kai Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernst Hardaway, II and others
Plaintiff:
The Bank of New York Mellon Trust Company, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fustolo v. Select Portfolio Servicing, Inc. et al
as 1:2023cv10166
Plaintiff:
Steven C. Fustolo
Defendant:
Select Portfolio Servicing, Inc., Federal Home Loan Mortgage Corp. as Trustee of SCRT 2019-2 and Federal Home Loan Mortgage Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
D'Anello v. Select Portfolio Servicing
as 1:2023cv10149
Defendant:
The Bank of New York Mellon Trust Company N.A., Select Portfolio Servicing and The Bank of New York Trust Company, NA, as Successor to JP Morgan Chase Bank, NA as Trustee, In Trust, for the Holders of Truman Mortgage Loan Trust,
Plaintiff:
Matteo D'Anello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
North Atlantic States Carpenters Central Collection Agency et al v. D.A.M., Inc. et al
as 1:2023cv10119
Plaintiff:
North Atlantic States Carpenters Central Collection Agency, The Trustees of The North Atlantic States Carpenters Pension Fund, North Atlantic States Carpenters Guaranteed Annuity Fund and others
Defendant:
D.A.M., Inc. and Sean Dormady
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the Iron Workers District Council of New England Pension Fund v. Santander Bank N.A.
as 1:2023cv10066
Plaintiff:
Trustees of the Iron Workers District Council of New England Pension Fund
Defendant:
Santander Bank N.A.
Cause Of Action: 29 U.S.C. § 1362 ERISA
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