Cases 1 - 10 of 68
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Martinez v. Banc of America Funding Corporation 2006-7
as 4:2022cv03173
Plaintiff:
Joel Reyes Martinez
Defendant:
Banc of America Funding Corporation 2006-7, U.S. Bank National Association as Trustee and Banc of America Funding Corporation 2006-7
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Sawyer et al v. Nationstar Mortgage, LLC (NKA Mr Cooper) et al
as 1:2022cv00020
Plaintiff:
Gail E. Sawyer, Marc L. Sawyer, Veronica Delprete and others
Defendant:
Nationstar Mortgage, LLC (NKA Mr Cooper), U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1, U.S. Bank National Association as Trustee for Harborview 2005-2 Trust Fund and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC
as 21-16566
Plaintiff / Appellant:
WELLS FARGO BANK, N.A., as Trustee for the Certificateholders of Banc of America Funding Corporation, Mortgage Pass-Through Certificates, Series 2005-B
Defendant / Appellee:
SFR INVESTMENTS POOL 1, LLC
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-17033
Not Yet Classified:
MERIDIAS CAPITAL, INC., SFR INVESTMENTS POOL 1, LLC, MAT HOLDINGS, LLC and others
Defendant / Appellee:
WHITE HORSE ESTATES HOMEOWNERS ASSOCIATION
U.S. Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-16853
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellee:
U.S. BANK, N.A., Successor Trustee to Wachovia Bank, National Association, as Trustee for the Holders of BANC of America Funding Corporation 2004-B Trust
Defendant:
NEVADA ASSOCIATION SERVICES, INC. and SUNRIDGE HEIGHTS HOMEOWNERS ASSOCIATION
U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates v. Lucore et al
as 3:2019cv00532
Plaintiff:
U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates
Defendant:
Steven H. Lucore, Does 1 to 10 and Judy L. Lucore
Cause Of Action: 28 U.S.C. § 1332
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
Steven Lucore, Sr., et al v. U.S. Bank, et al
as 18-56124
:
In the Matter of: STEVEN HARRY LUCORE, Sr. and JUDY LYNNE LUCORE
Appellant:
STEVEN HARRY LUCORE, Sr. and JUDY LYNNE LUCORE
Appellee:
U.S. BANK, as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates, Series 2006-H, ADAM N BARASCH and SEVERSON & WERSON
U.S. Bank, N.A. as Trustee for the Certicateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates, Series 2006-H v. Lucore et al
as 3:2018cv00286
Plaintiff:
U.S. Bank, N.A. as Trustee for the Certicateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates, Series 2006-H
Defendant:
Steven H. Lucore, Judy L. Lucore and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
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