Cases 1 - 4 of 4
US Bank National Association v. Malloy
as 3:2024cv00382
Plaintiff:
U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and US Bank National Association
Defendant:
Charles F Malloy and Charles Foster Malloy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank v. Malloy
as 21-10968
Plaintiff / Appellee:
Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-FXD2 Asset-Backed Certificates Series 2007-FXD2
Defendant / Appellant:
Charles F. Malloy
Wells Fargo Bank NA v. Malloy
as 3:2019cv00009
Defendant:
Charles F Malloy
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Malloy v. Ocwen Loan Servicing LLC et al
as 3:2018cv00379
Plaintiff:
Charles F. Malloy
Defendant:
Ocwen Loan Servicing LLC , Wells Fargo Bank National Association , Option One Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1332
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