Cases 1 - 6 of 6
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BEY v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE, FOR NEW CENTURY HOME EQUITY LOAN TRUST 2005-1 et al
as 1:2018cv02515
Defendant:
PETER J. KONTOS, SHAPIRO, VAN NESS, PHILLIPS & BARRAGATE, LLP, SHERIFF MASSARY and others
Plaintiff:
AIRIZ COLEMAN BEY and AIRIZ COLEMAN BEY doing business as AIRIZ COLEMAN
Cause Of Action: 28 U.S.C. § 1331
U.S. BANK NATIONAL ASSOCIATION v. GRANT et al
as 1:2014cv00467
Plaintiff:
US BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE HARBORVIEW MORTGAGE LOAN TRUST 2005-16 MORTGAGE LOAN PASS-THROUGH CERTIFICATES, SERIES 2005-16
Defendant:
ADOLPHUS M. GRANT and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
FENNELL et al v. BRANCH BANKING & TRUST COMPANY et al
as 1:2012mc00553
Petitioner:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Respondent:
BRANCH BANKING & TRUST COMPANY, CITIMORTGAGE INCORPORATED, CITIGROUP MORTGAGE LOAN TRUST INCORPORATED and others
Cause Of Action: Civil Miscellaneous Case
HUNTER v. US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE STRUCTURED ASSET INVESTMENT LOAN TRUST 2005-8 et al
as 1:2009cv01205
Plaintiff:
ROBERT TODD HUNTER
Defendant:
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE STRUCTURED ASSET INVESTMENT LOAN TRUST 2005-8 and STRUCTURED ASSET INVESTMENT LOAN TRUST 2005-8
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
AGNES v. RAINES et al
as 1:2008cv01093
Defendant:
FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff:
L. JAY AGNES
Petitioner:
JAMES KELLMER and JAY AGNES
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
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