Cases 1 - 10 of 185
Rainey v. Manufacturers & Traders Trust Company et al
as 3:2023cv00272
Plaintiff:
CASEY RAINEY, INDIVIDUALLY AND AS INDEPENDENT ADM. OF THE ESTATE OF LINDA ANN CASTLEBERRY, DECEASED AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED and Casey Rainey
Defendant:
MANUFACTURERS & TRADERS TRUST COMPANY D/B/A M&T BANK, BARRETT DAFFIN FRAPPIER TURNER & ENGLE, LLP, Manufacturers & Traders Trust Company doing business as M&T Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank National Trust Company et al v. Priscilla Ann Poston et al
as 4:2023cv02017
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-Through Certificates, Series 2007-3 and Deutsche Bank National Trust Company
Defendant:
Priscilla Ann Poston, Amrea Marie Poston, Lorena Ann Poston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
New Rez LLC v. Harville
as 4:2023cv00237
Plaintiff:
New Rez LLC d/b/a Shellpoint Mortgage Servicing and New Rez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Leigh Anne Harville
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James A. Ellis as Independant Representative of the Estate of Janice Ann Ellis v. Wilmington Savings Find Society, FSB, et al.
as 6:2023cv00138
Plaintiff:
James A. Ellis, as Independent Executor for the Estate of Phillip Terry Ellis and the Estate of Janice Ellis and James A. Ellis as Independant Representative of the Estate of Janice Ann Ellis
Defendant:
Wilmington Savings Find Society, FSB, as Trustee for Finance of America Structured Securities Acquisition Trustee 2018-HB1 and Finance of America Reverse, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nealy et al v. PHH Mortgage Corporation
as 5:2023cv00335
Plaintiff:
Eddie Nealy and De Ann Nealy
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
PHH Mortgage Corporation v. Westfall et al
as 5:2023cv00122
Plaintiff:
PHH Mortgage Corporation
Defendant:
Sandra K. Westfall, Rhonda Janiece Long, Ronald Eugene Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V v. Diaz et al
as 1:2022cv00998
Plaintiff:
U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V
Defendant:
Juan Andres Diaz, III, Cynthia Ann Rodriguez and Alfred Joseph Casarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank Minnesota, N.A. v. Monning et al
as 3:2022cv02145
Plaintiff:
Wells Fargo Bank Minnesota, N.A., as Trustee for First Franklin Mortgage Loan Trust 2003-FF4, Asset-Backed Certificates, Series 2003-FF4 and Wells Fargo Bank Minnesota N A
Defendant:
W. Bruce Monning, Anne M. Monning, W Bruce Monning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Herrin v. PHH Mortgage Services
as 5:2022cv00930
Plaintiff:
Damon Herrin, Co-Independent Executor of the Estate of Barbara Ann Herrin and Damon Herrin
Defendant:
PHH Mortgage Services d/b/a PHH Mortgage Corporation and PHH Mortgage Services doing business as PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Deutsche Bank National Trust Company formerly known as Bankers Trust Company of California, N.A. v. Ann Marie Campos a/k/a Anna Martinez Campos
as 5:2022cv00778
Plaintiff:
Deutsche Bank National Trust Company formerly known as Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust 2001-1 and Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust
Defendant:
Ann Marie Campos a/k/a Anna Martinez Campos, individually and as legal guardian for minor GC, Joseph Manuel Campos, Jr, Arturo Campos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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