Cases 1 - 10 of 32
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richardson v. Internal Revenue Service
as 1:2023cv21292
Plaintiff:
Jason L. Richardson
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
US Bank National Association v. Fernandez et al
as 1:2022cv21850
Plaintiff:
US Bank National Association
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff:
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant:
HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff:
Arna Real Estate Holdings, LLC and GHO Commercial LLC
Cause Of Action: 28 U.S.C. § 1442
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
El v. HSBC Bank USA et al
as 0:2018cv60826
Plaintiff:
Anu El
Defendant:
HSBC Bank USA, Rachel M. Coe, Polaris Legal Group and others
Cause Of Action: 28 U.S.C. § 1331
Acopia, LLC v. Lawson et al
as 8:2018cv00439
Plaintiff:
Acopia, LLC
Defendant:
Christopher Wayne Lawson, Milicent Johnson, Corey L. King and others
Cause Of Action: 28 U.S.C. § 1345
Comerica Bank v. Rhodes et al
as 9:2017cv81284
Plaintiff:
Comerica Bank
Defendant:
Paul Rhodes, Susan Rhodes, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
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.
