Cases 1 - 10 of 459
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR3, Mortgage Pass-Through Certificates, Series 2007-BR3, v. Delacerna et al
as 1:2024cv06370
Defendant:
"John Doe #1" through "John Doe #12", New York City Transit Adjudication Bureau, New York City Parking Violations Bureau and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR3, Mortgage Pass-Through Certificates, Series 2007-BR3,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Fuentes et al
as 2:2024cv06142
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2007-WMC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-WMC1,
Defendant:
VALENTIN FUENTES, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, SANDRA NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, As Trustee for Soundview Home Loan Trust 2006-OPT4, Asset-Backed Certificates, Series 2006-OPT4 v. Swain et al
as 1:2024cv06091
Defendant:
NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY PARKING VIOLATIONS BUREAU, PAULINE EARLE SWAIN and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2006-OPT4, ASSET-BACKED CERTIFICATES, SERIES 2006-OPT4,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association, As Trustee For Residential Asset Securities Corporation, Home Equity Mortgage Asset-Backed Pass-Through Certificates, Series 2006-EMX7 v. Gordon et al
as 1:2024cv06094
Defendant:
NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, John Doe #1 through John Doe #12 and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORPORATION, HOME EQUITY MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-EMX7,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association Successor by Merger To Wells Fargo Bank Minnesota, National Association, as Trustee v. Ramsunder et al
as 1:2024cv06099
Defendant:
John Doe #1 through John Doe #12, RAMKARRAN RAMSUNDER, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO WELLS FARGO BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE F/K/A NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE FOR RENAISSAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3, v. HOWELL et al
as 2:2024cv06097
Defendant:
INCORPORATED VILLAGE OF LYNBROOK, PEOPLE OF THE STATE OF NEW YORK, ASHLEY E HOWELL and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES INABS 2005-D, HOME EQUITY MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES INABS 2005-D, v. ROMERO et al
as 2:2024cv06102
Defendant:
John Doe #1 through John Doe #12, BERFALIA LARIOS and JESUS A ROMERO
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES INABS 2005-D, HOME EQUITY MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES INABS 2005-D,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaza Home Mortgage, Inc. v. Iglesias et al
as 1:2024cv01046
Defendant:
Ivy Miriam Bezares' Iglessias, New York State Department of Taxation and Finance, Capital One, National Association and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR ARGENT SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2003-W10, v. BUFFOLINO et al
as 2:2024cv05893
Defendant:
AGOSTINO BUFFOLINO, John Doe #1 through John Doe #12, CAPITAL ONE BANK (USA), N.A. and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR ARGENT SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2003-W10,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Izquierdo et al
as 7:2024cv06193
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR FREMONT HOME LOAN TRUST 2004-2, ASSET-BACKED CERTIFICATES, SERIES 2004-2
Defendant:
EDWARD IZQUIERDO and John Doe #1 though John Doe #12
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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