Cases 1 - 10 of 75
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant:
AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Gaglione et al
as 1:2023cv00573
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Brian Gaglione, Lea Gaglione and American Express National Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Freedom Mortgage Corporation v. Morett-Kelly et al
as 1:2023cv00332
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LTO Properties Corp. v. Currey et al
as 1:2023cv01795
Plaintiff:
LTO Properties Corp.
Defendant:
Ken Currey, Joyce Currey, American Express Centurion Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Domingo v. Hilton Resorts Corporation
as 6:2023cv00143
Plaintiff:
Elizabeth A. Domingo
Defendant:
Hilton Resorts Corporation, American Express Company, First American Title Insurance Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Carl Meyers v. Reed et al
as 4:2023cv00135
Counter Defendant:
Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Rickey J. Reed, Carla M. Reed and others
Defendant:
The Internal Revenue Service, American Express National Bank and UNITED STATES OF AMERICA
Plaintiff:
Carl Meyers
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank National Association v. Brown et al
as 3:2022cv00788
Cross Defendant:
Morgan C Brown, III, Danita H Brown and Shearson American Express Mortgage Corp.
Counter Defendant:
U.S. Bank National Association, Wells Fargo & Company, Household Realty Corporation and others
Defendant:
Morgan C. Brown and Danita Hair Brown
Cross Claimant:
Internal Revenue Service and USA
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Broadnax et al
as 4:2022cv01610
Plaintiff:
United States of America
Defendant:
Geary George Broadnax, Allison Broadnax, PHH Mortgage Services Corp. and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, not individually but as Trustee for Pretium Mortgage Acquisition Trust v. Medeiros et al
as 1:2022cv00098
Plaintiff:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, not individually but as Trustee for Pretium Mortgage Acquisition Trust
Defendant:
Kimberly Medeiros, John C. Medeiros III and American Express
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