Cases 1 - 10 of 29
Citibank, N.A. v. Ansanelli et al
as 3:2022cv00922
Defendant:
Vincent Ansanelli, Linda E Ansanelli, Vincent Arsanelli and others
Plaintiff:
Citibank, N.A.
Counter Defendant:
U.S. Bank National Association, Finance America, LLC and Tax Collector for the Town of Litchfield
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mohr v. MLB SUB I
as 1:2016cv00493
Plaintiff:
Tina A. Mohr and Sanford A. Mohr
Intervenor_defendant:
MLB SUB I
Defendant:
Deutsche Bank National Trust Company as Trustee , Finance America, LLC, HomeQ Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Clyde et al v. US Bank National Association et al
as 2:2016cv00843
Plaintiff:
Scott J Clyde and Robbin L Clyde
Defendant:
US Bank National Association , Finance America LLC, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1444
Allen et al v. Brock and Scott, PLLC et al
as 3:2015cv00038
Plaintiff:
Toye W. Allen and Arnold Tyler
Defendant:
Brock and Scott, PLLC, Trustee Services of Carolina, LLC, U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1692
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff:
Sione Loketi Taufoou
Defendant:
Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Gary et al v. Finance America, LLC et al
as 4:2013cv02767
Plaintiff:
Benjamin Gary and Debra Gary
Defendant:
Finance America, LLC, The Bank of New York Mellon, as Trustee , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tolosa et al v. Finance America, LLC et al
as 4:2013cv02541
Plaintiff:
Barnabe Tolosa and Elizabeth Tolosa
Defendant:
Finance America, LLC, DB Structured Products, Inc., HSBC Bank, NA as Trustee for Deutsche Alt-A Securities and others
Cause Of Action: 88 U.S.C. § 8888
Claudia Gross v. Home Loan Funding Inc et al
as 2:2013cv05751
Defendant:
Default Resolutions Network LLC, Finance America LLC, Home EQ Servicing Corporation and others
Plaintiff:
Claudia Gross
U.S. Bank National Association v. Zagal et al
as 1:2013cv02094
Plaintiff:
U.S. Bank National Association
Defendant:
Rigoberto Zagal and Mortgage Electronic Registration Systems, Inc., as Nominee for Finance America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Bowman et al v. Finance America, LLC et al
as 8:2013cv00208
Plaintiff:
Tia Bowman and Roy Bowman
Defendant:
Finance America, LLC, Structured Assets Securities Corp. Mortgage Loan Trust 2005-GEL3, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
