Cases 11 - 20 of 97
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. TURNER et al
as 1:2019cv00087
Defendant:
GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and others
Interested Party:
WASHINGTON HANCOCK COMMUNITY AGENCY, CITIBANK SOUTH DAKOTA NA, BARCLAYS BANK DELAWARE and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Unknown Heirs, Devisees or Legatees of Cipriana Sanchez et al
as 1:2018cv00593
Defendant:
Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees or Legatees of Cipriana Sanchez, Citibank South Dakota NA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Tekin et al
as 2:2018cv01770
Defendant:
Advantage Assets II Inc., Citibank South Dakota NA and Ibrahim Tekin
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Glauber et al
as 1:2018cv01720
Defendant:
Esther Glauber, Citibank (South Dakota), NA and Solomon Glauber
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
UNITED STATES OF AMERICA v. THOMAS et al
as 2:2017cv08817
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BESSIE L THOMAS, RENEE DECASTRO, DECASTRO and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. McCormick et al
as 1:2017cv00456
Plaintiff:
U.S. Bank Trust, N.A.,
Defendant:
Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv02864
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, National Association v. Westlake Homeowners Association, et al
as 3:2016cv01085
Defendant:
All Other Persons Or Parties Unknown Claiming Any Right, Title, Lien, Or Interest In The Real Property Commonly Known As 5209 Westfield Ct, Lake Oswego, OR 97035, Citibank South Dakota NA, Nancy McNeill and others
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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