Cases 1 - 10 of 3,096
Citizens Bank, NA v. Abdur-Rahim Dudar
as 24-3314
Plaintiff:
CITIZENS BANK, NA
Defendant:
ABDUR-RAHIM DIB DUDAR
Moore v. Huntington National Bank
as 2:2023cv13108
Plaintiff:
Tracie Moore
Defendant:
Huntington National Bank
Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
as 2:2023cv13000
Plaintiff:
Huntington National Bank
Defendant:
SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York Mellon v. Westerhold et al.
as 3:2023cv02225
Plaintiff:
Bank of New York Mellon
Defendant:
Scott C. Westerhold, Unknown Spouse of Scott C. Westerhold, Unknown Heirs, Legatees, Devisees, Executors, Administrators and Assigns and their Spouses, of Jill M. Westerhold and others
3Rd Party Defendant:
Select Portfolio Services, Inc
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Citizens Bank NA v. Dib Dudar
as 3:2023cv01819
Plaintiff:
Citizens Bank NA
Defendant:
Abdur-Rahim Dib Dudar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gardner v. CMG Financial et al
as 1:2023cv00864
Plaintiff:
Ashley Gardner
Defendant:
CMG Financial doing business as CMG Mortgage, Censlar, DBRS Morningstar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Alaniz v. Stephens et al
as 2:2023cv00077
Plaintiff:
Jose Alaniz
Defendant:
Igor Stephens, Deutsche Bank Trust Company and Rubin Lublin TN, PLLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Huntington National Bank v. Sheridan Propco LLC et al
as 2:2023cv11458
Plaintiff:
Huntington National Bank
Defendant:
Sheridan Propco LLC, Wellesley Propco LLC, John R. Gibbs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Uzelac et al v. Deutsche Bank National Trust Company, et al
as 2:2023cv11460
Plaintiff:
Michael Uzelac and Katina Uzelac
Defendant:
Deutsche Bank National Trust Company, as Trustee, on Behalf of the Holders of the WAMU Mortgage Pass-Through Certificates, Series 2005-AR2, Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company
Hicks v. PHH Mortgage Corp. et al
as 1:2023cv00356
Plaintiff:
Dennis Paul Hicks
Defendant:
PHH Mortgage Corporation, Inc. and HSBC US Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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