Cases 1 - 10 of 668
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC v. United States Department of Justice et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 v. Valdivieso et al
as 6:2024cv00508
Defendant:
Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Paulino, et al v. Bank of New York Mellon N.A.
as 24-1446
Plaintiff:
ALTAGRACIA PAULINO and MILEDY PAULINO-PERALTA
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee for the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates, Series 2006-11, f/k/a Bank of New York
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
Ward et al v. Brown et al
as 8:2024cv00711
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant:
Andrena C. Brown, Dennis M. Brown and HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2006-2 Trust, Home Equity Asset-Backed Certificates, Series 2006-2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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)
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