Cases 1 - 10 of 322
Deutsche Bank National Trust Company v. Buie et al
as 4:2024cv01005
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Home Equity Mortgage Asset-Backed Trust Series INABS 2005-D, Home Equity Mortgage Loan Asset-Backed Certificates INABS 2005-D and Deutsche Bank National Trust Company
Defendant:
Dana Buie aka Dana Walker, Brittany Blue, Dana Buie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mass v. Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 05-00004, Asset-Backed Certificates, Series 05-00004
as 4:2024cv01785
Plaintiff:
Ieisha Mass
Defendant:
Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2005-4, Asset-Backed Certificates, Series 2005-4
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kafi v. Wells Fargo Bank
as 24-40167
Plaintiff:
Kafi, Incorporated
Defendant:
Wells Fargo Bank, N.A., as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3 and PHH Mortgage Corporation
FFGGP Inc v. Deutsche Bank National Trust Company
as 3:2024cv00470
Plaintiff:
FFGGP, Inc. and FFGGP Inc
Defendant:
Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2008-1, Asset-Backed Certificates, Series 2008-1 and Deutsche Bank National Trust Company
Other:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff:
Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5 and Wells Fargo Bank, N.A.
Defendant:
Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 05-00005, Asset-Backed Certificates, Series 05-00005 v. Clarke et al
as 5:2024cv00381
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2005-5, Asset-Backed Certificates, Series 2005-5
Defendant:
Thomas Clarke, II and Travis Clarke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Couch v. Bank of New York Mellon
as 24-10297
Plaintiff:
Sharon Couch and Dickey Couch
Defendant:
Bank of New York Mellon, as Trustee for NovaStar Mortgage Funding Trust, Series 2005-4 NovaStar Home Equity Loan, Asset-Backed Certificates, Series 2005-4, formerly known as Bank of New York, as Successor Trustee for JPMorgan Chase Bank, N.A.
U.S. Bank National Association v. Hernandez, et al.
as 5:2024cv00144
Plaintiff:
U.S. Bank National Association, as Trustee for 2003-CB1 Trust, C-BASS Mortgage Loan Asset-Backed Certificates, Series 2003-CB1 and U.S. Bank National Association
Defendant:
Paul Hernandez, Virginia Hernandez and Its the Climb Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ford v. Bank of New York Mellon
as 24-50053
Plaintiff:
Martha Ford
Defendant:
Bank of New York Mellon, Trustee, for CWABS, Incorporated Asset-Backed Certificates, Series 2007-2
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