Cases 1 - 7 of 7
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. Rodriguez et al
as 1:2019cv24882
Defendant:
Hoover Lopez, Berta Montalvo, Julio Rodriguez and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Fairview Investment Fund II, LP et al v. The Washington-McLaughlin Christian School, Inc. et al
as 8:2016cv03495
Plaintiff:
Fairview Investment Fund II, LP and Syed Mohsin Reza
Defendant:
The Washington-McLaughlin Christian School, Inc., The Washington-McLaughlin Apartments for Senior Citizens, Inc., Julian Castro and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Windsor et al
as 6:2015cv01895
Plaintiff:
U.S. Bank National Association
Defendant:
Edward Lee Windsor, Viviana Windsor, All Unknown Parties Claiming Interests By, Through, Under or Against a Named Defendant to This Action, or Having or Claiming to Have Any Right, Title or Interest in the Property Herein Described and others
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage, LLC v. Thomas et al
as 6:2015cv00456
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Charles Ray Thomas, Carlethia T. Burton, Stone Creek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. White et al
as 6:2010cv01454
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Molly S. White, Ralph N. White and All Unknown Parties claiming interests by through, under or against a named defendant to this action, or having or claiming to have any right, title or interest in the property herein described
Counter_claimant:
Ralph N. White and Molly S. White
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
BAC Home Loans Servicing, LP v. Zelaya et al
as 6:2010cv01231
Plaintiff:
BAC Home Loans Servicing, LP
Defendant:
Ricardo Zelaya, Mortgage Electronic Registration System, Inc., Orange County, Florida Clerk of the Circuit Court and others
Cause Of Action: 28 U.S.C. § 1446
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