Cases 1 - 10 of 145
Lutman v. Messina et al
as 1:2023cv01804
Plaintiff:
Michael Lutman
Defendant:
Glen Messina, PHH Mortgage Corporation doing business as PHH Mortgage Services and Deutsche Bank Trust Company Americas NA
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Deutsche Bank Trust Company Americas v. Hunt
as 1:2022cv01173
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Christopher M. Hunt
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2020cv00699
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Black v. First-Citizens Bank & Trust Company
as 1:2019cv05118
Plaintiff:
Jasmine Black
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1343
Deutsche Bank Trust Company Americas As v. Cameron et al
as 1:2019cv05108
Defendant:
Thomas P. Cameron and Keyon Dante Anderson
Plaintiff:
Deutsche Bank Trust Company Americas As
Cause Of Action: 28 U.S.C. § 1444
Branch Banking & Trust Company v. The Housing Group, Inc.
as 1:2019cv03458
Plaintiff:
Branch Banking & Trust Company
Defendant:
The Housing Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Hunt
as 1:2019cv03043
Defendant:
Christopher Michael Hunt
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1444
STRICKLAND et al v. WELLS FARGO et al
as 5:2018cv00447
Plaintiff:
PATRICIA ANN STRICKLAND, WELLS FARGO, CEO SUSAN E SKERITT and others
Cause Of Action: 28 U.S.C. § 1446
Branch Banking & Trust Company v. Register et al
as 4:2018cv00278
Defendant:
J. Anthony Register and John H. Meeks
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
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