Cases 1 - 9 of 9
Plaintiff v. Defendant
as 4:2023cv00069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting
Plaintiff v. Defendant
as 1:2020cv02456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant:
Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff:
JENNIFER ESTEP and SHAWN ESTEP
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
BAUGHMAN v. ANDREWS & COX, P.C. et al
as 1:2015cv00202
Defendant:
ANDREWS & COX, P.C., BOSTON PORTFOLIO ADVISORS, INC., EDUCATION RESOURCES INSTITUTE, INC. and others
Plaintiff:
JENNIFER L. BAUGHMAN
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fong v. Wells Fargo Bank NA et al
as 2:2012cv00386
Plaintiff:
Fallon Fong
Defendant:
Wells Fargo Bank NA , Aurora Loan Services LP , Lehman Brothers Holdings Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
US Bank National Association Trustee for Lehman Brothers Securitization Name-Structured Asset Investment Loan Trust v. United States of America
as 2:2009cv00029
Plaintiff:
US Bank National Association Trustee for Lehman Brothers Securitization Name-Structured Asset Investment Loan Trust
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY LOAN TRUST 2006-NC2 v. MOORE et al
as 1:2008cv01336
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY LOAN TRUST 2006-NC2
Defendant:
GARY R. MOORE, RITA MOORE, NEW CENTURY MORTGAGE CORPORATION and others
Cause Of Action: U.S. Government Defendant
Franchise Loan Trust 1998-I et al v. S&A Fee Properties SPE 2 LLC et al
as 3:2008mc00192
Plaintiff:
Franchise Loan Trust 1998-I and Captec Franchise Trust 1999-1
Defendant:
S&A Fee Properties SPE 2 LLC and S&A Leased Properties SPE 2 Inc
Receiver:
William J Hoffman
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