Cases 1 - 10 of 125
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION et al v. GENDRON
as 2:2023cv00413
Interested Party:
SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY formerly known as DURHAM OIL COMPANY, MORTGAGE ELECTRONIC REGISTRATION SERVICES INC, WINTHROP FUEL CO doing business as LISBON FUEL CO and others
Plaintiff:
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION
Defendant:
NADINE M GENDRON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust v. Altieri et al
as 1:2023cv00103
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust
Defendant:
John Altieri, Deana Altieri, Kent County Hospital-CNE PBO and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
v. U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust et al
as 1:2023cv00102
Defendant:
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust, Deana Altieri, Kent County Hospital-CNE-PBO and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Maher et al
as 5:2023cv00047
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Christy L. Maher, LVNV Funding LLC and Midland Credit Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
US BANK TRUST NATIONAL ASSOCIATION v. COUSINS et al
as 2:2022cv00323
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION
Defendant:
WARREN G COUSINS, JR and KRISTI COUSINS
Interested Party:
LVNV FUNDING LLC, US BANK NATIONAL ASSOCIATION and HELEN COUSINS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States v. Peters et al
as 3:2022cv03115
Plaintiff:
United States
Defendant:
Kelly L. Peters, David Rossmiller, Velocity Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00276
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna /ka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00277
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna aka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
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.
