Cases 1 - 10 of 11
WELLS FARGO BANK NA v. CAMPO, ESQ
as 1:2024cv00074
Plaintiff:
WELLS FARGO BANK NA
Defendant:
BENJAMIN P CAMPO, JR, ESQ
Interested Party:
DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MCCRILLIS et al
as 2:2023cv00031
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ARNOLD H MCCRILLIS and RESCAP LIQUIDATING TRUST
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, CAPITAL ONE BANK USA NA, NEW ENGLAND RECEIVABLES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WELLS FARGO BANK NA v. DODGE
as 2:2022cv00412
Plaintiff:
WELLS FARGO BANK NA
Defendant:
JAMES C DODGE
Interested Party:
JAMES B BARNS, DISCOVER BANK, MAINE REVENUE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK NA v. COZZONE, et al
as 2:2022cv00357
Plaintiff:
US BANK NA
Defendant:
JOAN C COZZONE and MICHAEL M COZZONE, JR
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, RELIANT LOAN SERVICING LLC, WELLS FARGO BANK NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST v. CAMPO
as 2:2021cv00190
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST doing business as CHRISTIANA TRUST
Defendant:
BENJAMIN P CAMPO, JR
Interested Party:
DISCOVER BANK, GREAT SENECA FINANCIAL CORP and DISCOVER FINANCIAL SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY FSB v. HIGGINS et al
as 2:2020cv00029
Interested Party:
TD BANK USA NA, MIDLAND FUNDING LLC and DISCOVER BANK
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
BETH A HIGGINS and EDWARD J HIGGINS
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GAGNE et al
as 2:2019cv00333
Defendant:
ROSS W GAGNE and CENTRAL MAINE MEDICAL CENTER
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR COUNTRYWIDE HOME LOANS INC AND DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 2201
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GOTTS et al
as 2:2018cv00380
Defendant:
PHILLIP GOTTS and CYNTHIA M GOTTS
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MIDLAND FUNDING LLC, DISCOVER BANK, MAINE REVENUE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
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