Cases filed in the First Circuit Courts
Cases 1 - 10 of 14
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT v. MERRILL
as 2:2019cv00558
Plaintiff: US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT
Defendant: HETTY N MERRILL
Interested Party: CAPITAL ONE BANK (USA) NA
Cause Of Action: Diversity-Breach of Contract
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant: CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: Quiet Title
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party: NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant: MORTGAGE LENDERS NETWORK USA INC
Plaintiff: US BANK NATIONAL ASSOCIATION
Cause Of Action: Declaratory Judgment
HSBC Bank USA, National Association v. Slattery et al
as 1:2017cv00463
Plaintiff: HSBC Bank USA, National Association
Defendant: Daniel Slattery, Kathleen D. Slattery, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: Diversity-Declaratory Judgment
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of the Soundview Home Loan Trust 2006-NLC1, Asset-Backed Certificates, Series 2006-NLC1 v. Hanlon et al
as 1:2017cv00070
Plaintiff: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of the Soundview Home Loan Trust 2006-NLC1, Asset-Backed Certificates, Series 2006-NLC1
Defendant: Michael J. Hanlon, Carol A. Hanlon, Capital One Bank (USA), National Association
Cause Of Action: Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv00229
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
Guttman v. Visa Inc., et al
as 1:2016cv10321
Defendant: Visa Inc. , Mastercard Inc. , American Express Credit Corporation and others
Plaintiff: YEHUDA GUTTMAN
Cause Of Action: Racketeering (RICO) Act
Wax et al v. FanDuel, Inc. et al
as 1:2016cv10285
Plaintiff: Barry Wax , Kenneth Rosen
Defendant: FanDuel Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: Diversity-Other Contract
Wells Fargo Bank v. Streeter et al
as 1:2015cv00559
Plaintiff: Wells Fargo Bank National Association
Defendant: John W. Streeter, Jill A. Streeter, Capital One Bank (USA), N.A. and others
Cause Of Action: Diversity-(Citizenship)
Galvin et al v. U.S. Bank, National Association as Trustee Relating to Chevy Chase Funding, LLC Mortgage Back Certificates Series 2007-1 et al We have downloadable decisions or orders for this case
as 1:2014cv14723
Plaintiff: Mark B Galvin , Jenny G Galvin
Defendant: U.S. Bank, National Association as Trustee Relating to Chevy Chase Funding, LLC Mortgage Back Certificates Series 2007-1 , Mortgage Electronic Registration Systems, Inc. , Capital One, N.A.
Counter_claimant: U.S. Bank, National Association as Trustee Relating to Chevy Chase Funding, LLC Mortgage Back Certificates Series 2007-1
Counter_defendant: Jenny G Galvin , Mark B Galvin
Cause Of Action: Petition for Removal- Declaratory Judgemen

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