Cases 1 - 10 of 19
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
UNITED STATES OF AMERICA v. 3.070 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00433
Defendant:
Ameida Salinas, Starr County Tax Assessor-Collector, Darlene K. Lund Bailey, Jacqueline Mae Lund Thompson and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Ximenez et al v. Federal Home Loan Mortgage Corporation et al
as 4:2019cv00845
Defendant:
Federal Home Loan Mortgage Corporation and JP Morgan Chase Bank
Plaintiff:
Catalina Ximenez and Pete Z. Ximenez
Cause Of Action: 28 U.S.C. § 1332
DHI Holdings, LP v. RW Mortgage Services et al
as 4:2018cv04602
Defendant:
Ocwen Loan Servicing LLC, Option One Mortgage Corporation, U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2006-Z and others
Plaintiff:
DHI Holdings, LP
Cause Of Action: 28 U.S.C. § 1332
Trevino v. Deutsche Bank National Trust Company, et al
as 5:2018cv00898
Plaintiff:
Johnny Z Trevino
Defendant:
Substitute Trustee Deborah Martin and Deborah Martin
Counter Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Counter Defendant:
Johnny Z. Trevino
Cause Of Action: 28 U.S.C. § 1441
Prather v. CitiMortgage, Inc.
as 4:2018cv00668
Plaintiff:
Deborah Prather
Defendant:
CitiMortgage, Inc., NTFN, Inc., Z&Z Integrity Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. Deutsche Bank Trust Company Americas, As Trustee for the Certificateholders of Dover Mortgage Capital 2005-A Corporation, Grantor Trust Certificate Series 2005-A et al
as 4:2017cv02613
Defendant:
Deutsche Bank Trust Company Americas, As Trustee for the Certificateholders of Dover Mortgage Capital 2005-A Corporation, Grantor Trust Certificate Series 2005-A and Bank of America, N.A.
Plaintiff:
Ruben Z Flores and Blanca A Flores
Cause Of Action: 28 U.S.C. § 1331
Ysleta del Sur Pueblo v. El Paso Electric Company et al
as 3:2016cv00035
Defendant:
ABC Corporations/LLCs 1-100, City of El Paso, County of El Paso and others
Plaintiff:
Ysleta del Sur Pueblo
Cause Of Action: 28 U.S.C. § 1362 Indian Tribal Controversy
HSBC Bank USA, National Association, As Trustee v. Richard Z. Espana et al
as 5:2015cv01168
Defendant:
Richard Z. Espana and Shannon Espana
Plaintiff:
HSBC Bank USA, National Association, As Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Daniels v. Wells Fargo Bank National Association et al
as 3:2015cv03527
Plaintiff:
Tommy Daniels
Defendant:
Wells Fargo Bank National Association , Shelley Ortolani , Nachawatj Haisam and others
Cause Of Action: 28 U.S.C. § 1332
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