Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 149
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
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)
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
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
The Bank of New York Mellon et al v. Johnson et al
as 4:2024cv00386
Plaintiff: The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series 200, The Bank of New York Mellon and The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series
Defendant: Brenda Johnson, Kenneth Johnson, DeAngela Donato and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A., et al v. Carter
as 4:2024cv00148
Plaintiff: Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC4 and Wells Fargo Bank, N.A.,
Defendant: Jake Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mafle v. Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
as 7:2023cv00347
Plaintiff: Veronica Mafle
Defendant: Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gapasin et al v. Wells Fargo Bank et al
as 4:2023cv02866
Plaintiff: Carlos O Gapasin and Rosalynn D Gapasin
Defendant: Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates, Series 2007, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Robinson v. Deutsche Bank National Trust Company
as 3:2023cv00170
Plaintiff: Jennifer Robinson
Defendant: Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2006-7, Asset Backed Certificates, Series 2006-7 improperly named as Deutsch Bank Nat and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilson v. U.S. Bank National Association
as 4:2023cv01663
Plaintiff: Ronnie Wilson
Defendant: U.S. Bank National Association, as Trustee for AFC Mortgage Loan Asset Backed Certificates, Series 1998-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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