Cases 1 - 10 of 77
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US BANK NATIONAL ASSOCIATION v. BEEDLE et al
as 1:2022cv00399
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
JULIE A BEEDLE and DUANE C BEEDLE
Interested Party:
CITIBANK SOUTH DAKOTA NA and FIA CARD SERVICES NA
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
DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTREE v. CAMPO, ESQ
as 1:2021cv00167
Interested Party:
COOPERS MILLS NURSING HOME INC doing business as COUNTRY MANOR, FIA CARD SERVICES NA and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTREE
Defendant:
BENJAMIN P CAMPO, ESQ
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Walsh et. al.
as 2:2019cv06184
Defendant:
Dorothy P. Walsh, Capital One Bank USA NA, Thomas E. Walsh and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LACZ et al
as 2:2019cv00305
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MIDLAND FUNDING LLC, CITIBANK SOUTH DAKOTA NA, BANK OF NEW YORK MELLON and others
Defendant:
JASON LACZ and RYAN MARCHILDON
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
US BANK TRUST NA v. PIERCE et al
as 1:2018cv00358
Defendant:
BILLY J PIERCE and DIANE PIERCE
Interested Party:
MIDLAND FUNDING LLC, KSW FEDERAL CREDIT UNION and FIA CARD SERVICES NA
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Oostema et al
as 5:2017cv00532
Plaintiff:
United States of America
Defendant:
Dean M Oostema , Talieh D Oostema , Bernadette Rouhani and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2016cv01071
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
