Cases 1 - 10 of 154
Kimbrell v. Housing and Urban Development et al
as 1:2022cv01401
Plaintiff:
Jody D Kimbrell and Jody Kimbrell
Defendant:
Housing and Urban Development, Bank of America, NA, Brian T Moyniham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mora v. Deutsche Bank National Trust Company
as 6:2021cv00308
Plaintiff:
Marco Mora
Defendant:
Deutsche Bank National Trust Company, as Trustee for Equifirst Mortgage Loan Trust 2004-1 Asset-Backed Certificates, Series 2004-1, PHH Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Borjesson v. Wilmington Savings Fund Society FSB et al
as 2:2020cv00433
Defendant:
Barclay Bank and Loan Servicer, Equifirst Bank, a Subprime Lender, Unknown Bank Pooling and others
Plaintiff:
Bruce Borjesson
Cause Of Action: 28 U.S.C. § 1441
Agard-Smith et al v. EquiFirst Corporation/EquiFirst Mortgage Corporation of Minnesota et al
as 0:2019mc62465
Defendant:
EquiFirst Corporation/EquiFirst Mortgage Corporation of Minnesota, Bank of New York Mellon, Fay Servicing and others
Plaintiff:
Lilieth D. Agard-Smith and Oswald Smith
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. ST PIERRE
as 2:2019cv00194
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Defendant:
PATRICIA P ST PIERRE
Interested Party:
EQUIFIRST CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Yvonne Ward v. Select Portfolio Servicing Inc, et al
as 19-10976
Defendant / Appellee:
CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. HOME EQUITY and SELECT PORTFOLIO SERVICING INC., c/o Equifirst Coporation, U.S. National Association
Plaintiff / Appellant:
YVONNE A. WARD
American Mortgage Investment Partners Wilmington Savings Fund Society, FSB v. Bustamante et al
as 2:2018cv00976
Defendant:
Unknown Spouse of Bertha Bustamante, Bertha Bustamante, EquiFirst Corporation and others
Plaintiff:
American Mortgage Investment Partners Wilmington Savings Fund Society, fsb, d/b/a Christiana Trust as Trustee of the Residential Credit Opportunities Trust V and American Mortgage Investment Partners Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Yvonne Ward v. Select Portfolio Servicing Inc, et al
as 18-12722
Plaintiff - Appellant:
YVONNE A. WARD
Defendant - Appellee:
SELECT PORTFOLIO SERVICING INC., c/o Equifirst Corporation, U.S. National Association and CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. HOME EQUITY
Familglia Fatta, LLC v. Ocwen Loan Servicing, LLC et al
as 4:2018cv01147
Defendant:
Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Equifirst Loan Securitization Trust 2007-1 Mortgage Pass-Through Certificates, Series 2007-1
Plaintiff:
Familglia Fatta, LLC
Cause Of Action: 28 U.S.C. § 1332
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 2:2017mc50414
Movant:
Ally Financial, Incorporated and Timothy Devine
Respondent:
Provident Funding Associates, LP, Standard Pacific Mortgage, Incorporated, Freedom Mortgage Corporation and others
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