Cases 1 - 9 of 9
Bank of America, N.A. v. Ashley, et al
as 1:2017cv00609
Defendant:
Deborah R. Ashley, Garron F. Ashley, Mortgage Electronic Registration Systems, Inc. [MERS] and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Candis Payne v. Wells Fargo Bank N.A., et al
as 15-10366
Plaintiff - Appellant:
CANDIS PAYNE
Defendant - Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, JOHN DOES 1-5 and DENNIS P. SCHWARTZ
Epstein v. HSBC Bank USA, National Association, as Trustee et al
as 1:2013cv00933
Defendant:
Bank of America, N.A., HSBC Bank USA, National Association and Dennis P. Schwartz
Plaintiff:
Marilyn Epstein
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Sharp v. U.S. Bank National Association, as Trustee for the Securitization Servicing Agreement, Dated as of October 1, 2004, Structured Asset Securities Corporation Freemont Home Loan Trust Mortgage Pass Throu et al
as 3:2012cv00320
Plaintiff:
Richard A. Sharp, III
Defendant:
U.S. Bank National Association, as Trustee for the Securitization Servicing Agreement, Dated as of October 1, 2004, Structured Asset Securities Corporation Freemont Home Loan Trust Mortgage Pass Throu , Ocwen Loan Servicing, LLC , Dennis P. Schwartz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rafael Salazar et al v. Ocwen Loan Servicing LLC et al
as 5:2012cv00430
Defendant:
All Persons Unknown Claiming Any Legal or Equitable Right Title Estate Lien or Interest in the Property Described in the Complaint Adverse to Plaintiffs Title or Any Cloud on Plainitffs Title Thereto, Aztec Foreclosure Corporation, Dennis P Schwartz Nomura Home Equity Loan LLC and others
Plaintiff:
Elena Gonzalez-Salazar and Rafael Salazar
Wagner et al v. Citimortgage, Inc. et al
as 4:2012cv00062
Defendant:
Citimortgage, Inc. , American Southwest Mortgage Corp., Mortgage Electronic Registration System Inc and others
Plaintiff:
Deanna L. Wagner and Roger H Wagner
Cause Of Action: 28 U.S.C. § 1331
Smith v. Chase Home Finance, LLC et al
as 4:2011cv00289
Plaintiff:
Sandra Smith
Defendant:
Chase Home Finance, LLC , Mortgage Electronic Registration Systems and Dennis P. Schwartz
Cause Of Action: 28 U.S.C. § 1441
Thomas v. Fairway Independent Mortgage Corp et al
as 4:2010cv04832
Plaintiff:
Desmonde Thomas
Defendant:
Fairway Independent Mortgage Corp, Chicago Title Insurance Co, Dennis P Schwartz and others
Cause Of Action: 15 U.S.C. § 1640
Towal v. Realty Mortgage Corporation et al
as 1:2008cv00551
Plaintiff:
Robert E. Towal, Jr.
Defendant:
Realty Mortgage Corporation, Credit Suisse First Boston, MBS ARMT 2005-2, US Bank National Association and others
Cause Of Action: U.S. Government Defendant
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