Cases 1 - 10 of 38
Hirschkop v. IslandCap, LLC et al
as 1:2024cv10948
Plaintiff:
Daniel Hirschkop
Defendant:
IslandCap, LLC, AHP Servicing, LLC and Statebridge Company, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chapman et al v. Specialized Loan Servicing LLC
as 4:2023cv11383
Plaintiff:
Jennifer Chapman and Daniel Chapman
Defendant:
Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank Trust National Association v. Dearden et al
as 1:2023cv10818
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-B and U.S. Bank Trust National Association
Defendant:
Danielle Dearden, Richard G Dearden, Citibank, N.A., as Trustee for CMLTI Asset Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Oliveira v. Moore et al
as 1:2023cv30024
Plaintiff:
Timothy Oliveira
Defendant:
James Moore, Michael Montagne, Daniel Soroka and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Daniels v. U.S. Bank National Association et al
as 1:2023cv10313
Plaintiff:
Leah M. Daniels
Defendant:
U.S. Bank National Association and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ocean Vacation, LLC et al v. Najarian et al
as 1:2022cv12160
Plaintiff:
Ocean Vacation, LLC, Ocean Vacations Realty Trust and Nicholas J. Fiorillo
Defendant:
Daniel Najarian, Christopher Fiumara, Crowd Lending LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Maguire et al v. Wells Fargo Bank N.A. as Trustee for Option One Mortgage Loan Trust 2005-4
as 4:2021cv40073
Plaintiff:
Mary J. Maguire and Daniel C. Damon
Defendant:
Wells Fargo Bank N.A. as Trustee for Option One Mortgage Loan Trust 2005-4
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1 v. Crisci
as 4:2020cv40093
Defendant:
Daniel J Crisci
Plaintiff:
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1
Cause Of Action: 28 U.S.C. § 2201
Laura v. US Bank National Trust Associaion et al
as 4:2019cv40127
Defendant:
Daniel Robinson, Suzanne Olson, Kevin Goldade and others
Plaintiff:
Quantreil Laura
Cause Of Action: 15 U.S.C. § 1681
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