Cases 1 - 10 of 12
Hull v. Capital Funding et al
as 1:2024cv01620
Plaintiff:
Dexter Hull
Defendant:
Capital Funding, Civic Financial Services LLC, FCI and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Southbridge RE, LLC v. Lending Home Funding Corporation et al
as 3:2021cv30061
Plaintiff:
Southbridge RE, LLC
Defendant:
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust, Lending Home Funding Corporation and Christiana Trust
Cause Of Action: 28 U.S.C. § 1446
King et al v. Bank of America, NA et al
as 3:2018cv02248
Plaintiff:
Anita King and Bradley J. King
Defendant:
Mortgage Electronic Registration System, Inc., Valerie White, PennyMac Loan Services LLC and others
Rivas et al v. BSBSC, as Substitute Trustee for U. S. Bank, National Association, as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3 et al
as 1:2018cv01518
Plaintiff:
Saturnino Rivas and Nely Marilu Rivas-Avila
Defendant:
BSBSC, as Substitute Trustee for U. S. Bank, National Association, as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3 , Residential Home Funding Corporation, Wells Fargo Bank, Nat'l Assoc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Rivas et al v. BSBSC as Substitute Trustee for U. S. Bank, N.A., as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3 et al
as 8:2018cv01518
Plaintiff:
Saturnino Rivas and Nely Marilu Rivas-Avila
Defendant:
BSBSC as Substitute Trustee for U.S. Bank, N.A., as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3, Residential Home Funding Corp., Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
Johnson v. LPP Mortgage Ltd. et al
as 4:2017cv01504
Plaintiff:
Burton Johnson
Defendant:
LPP Mortgage Ltd. , MGC Mortgage, Inc. , Home Funds Direct and others
Cause Of Action: 15 U.S.C. § 1601
LaGreca v. Green Tree Servicing, LLC et al
as 1:2012cv10934
Plaintiff:
Alfred J LaGreca, Jr.
Defendant:
Green Tree Servicing, LLC , East Coast Financial, Chad Nardo and others
Cause Of Action: 28 U.S.C. § 1332
Simbulan v. One West Bank et al
as 1:2011cv00022
Plaintiff:
Maura A. Simbulan
Defendant:
One West Bank, IndyMac Bank, Gateway Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
White et al v. Giddens, Davidson, Mitchell, P.C. et al
as 1:2010cv01893
Plaintiff:
Jesse White and Jane White
Defendant:
Giddens, Davidson, Mitchell, P.C., RBMG, Inc., Wells Fargo Home Loan and others
Cause Of Action: 15 U.S.C. § 1601
Esquivel, et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2009cv00107
Defendant:
Mortgage Electronic Registration Systems, Inc., CIT Group/Consumer Finance, Inc., Home Funds Direct and others
Plaintiff:
Christopher R Esquivel
Cause Of Action: Diversity
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