Cases 1 - 10 of 625
Plaintiff v. Defendant
as 7:2024cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank Trust Company NA v. Tunzi et al
as 3:2023cv02619
Plaintiff:
U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A.
Defendant:
Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILSON v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2023cv03058
Plaintiff:
ZENOBIA-DENELLE WILSON
Defendant:
U.S. BANK NATIONAL ASSOCIATION, U.S. BANCORP, LASALLE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
O'Brien v. Nationstar Mortgage, LLC, et al
as 23-1686
Plaintiff / Appellant:
JANE E. O'BRIEN
Defendant / Appellee:
NATIONSTAR MORTGAGE, LLC, d/b/a Cooper and WILMINGTON TRUST, NA, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates, Series 2006-6
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
(PS) Lewis v. Bear Stearns Residential Mortgage Corp. et al
as 2:2023cv01010
Defendant:
Community Loan Servicing, LLC, Bear Stearns Residential Mortgage Corporation, Bayview Loan Servicing, LLC and others
Plaintiff:
Milo Dante Lewis
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank N.A. v. Shakoori-Naminy
as 23-1475
Plaintiff / Appellee:
US BANK N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant / Appellant:
MASOUD SHAKOORI-NAMINY
Defendant:
BRENDA SHAKOORI-NAMINY, SAND CANYON CORPORATION, WILMINGTON TRUST, NA, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
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