Cases 1 - 10 of 126
Jones v. Nestor Solutions LLC et al
as 4:2024cv01813
Plaintiff:
Adrienne Jones
Defendant:
Nestor Solutions LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Riley et al v. Stauffer et al
as 4:2024cv00413
Plaintiff:
Edward Theodore Riley, Jr and TRX Dynasty Express Trust
Defendant:
Larry Stauffer, Pin Oak Realty Holding, Inc, Lee F. Christie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Edwards v. Capital Fund I, LLC
as 4:2024cv00323
Plaintiff:
Tonia Lynn Edwards
Defendant:
Capital Fund I LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Morales v. Seattle Bank et al
as 5:2024cv00379
Plaintiff:
Edward R. Morales
Defendant:
Seattle Bank, PHH Mortgage Corporation and and Deborah Martin Substitute Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Williams et al v. Catamount Properties 2018, LLC
as 4:2024cv00586
Plaintiff:
Edward Williams and Ethel LeGwen Williams
Defendant:
Catamount Properties 2018, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank Trust Company, et al v. Levi et al
as 4:2024cv00239
Plaintiff:
U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3 and U.S. Trust Company, National Association
Defendant:
Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Scott v. First United Bank & Trust Company
as 4:2024cv00174
Plaintiff:
Edward B Scott
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pearson, Jr. v. U.S. Bank National Association as Trustee for J.P. Morgan Trust 2006-A4
as 4:2023cv00533
Plaintiff:
Edward Pearson, Jr.
Defendant:
U.S. Bank National Association as Trustee for J.P. Morgan Trust 2006-A4
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hasty v. Flagstar Bank, F.S.B., its successors and/or assigns
as 3:2023cv00114
Plaintiff:
Blake Edward Hasty
Defendant:
Flagstar Bank, National Association, Flagstar Bank, F.S.B. and Fay Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ferguson v. U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust
as 4:2023cv00122
Plaintiff:
William Edward Ferguson
Counter Claimant:
U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust
Defendant:
Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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