Cases 1 - 10 of 35
Plaintiff v. Defendant
as 2:2024cv01902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CAMPOS et al v. DIA EMPIRE GROUP et al
as 2:2023cv21802
Plaintiff:
ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant:
DIA EMPIRE GROUP, DIA Investment Group LLC, SP REALTY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
AZAR et al v. SELECT PORTFOLIO SERVICES, INC et al
as 3:2023cv03035
Plaintiff:
IRWIN AZAR and SARAH AZAR
Defendant:
SELECT PORTFOLIO SERVICES, INC and DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BROWNE v. NATIONAL COLLEGIATE STUDENT LOAN TRUST et al
as 2:2022cv02713
Plaintiff:
LESROY E. BROWNE
Defendant:
NATIONAL COLLEGIATE STUDENT LOAN TRUST A/K/A NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-1 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1 v. HARRISON DEVELOPERS, LLC et al
as 2:2022cv02535
Defendant:
HARRISON DEVELOPERS, LLC and ALEXANDER PAVLOVSKY
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BROWNE v. NATIONAL COLLEGIATE STUDENT LOAN TRUST et al
as 2:2021cv11871
Defendant:
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-2, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-4 and others
Plaintiff:
LESROY E BROWNE
Cause Of Action: 28 U.S.C. § 1332
WHITE et al v. THE BANK OF NEW YORK MELLON AS INDENTURE TRUSTEE FOR NATIONSTAR HOME EQUITY LOAN TRUST 2009-A et al
as 1:2020cv06671
Defendant:
THE BANK OF NEW YORK MELLON AS INDENTURE TRUSTEE FOR NATIONSTAR HOME EQUITY LOAN TRUST 2009-A and SHELLPOINT MORTGAGE SERVICING, LLC
Plaintiff:
JUANITA WHITE and MARVIN WHITE
Cause Of Action: 28 U.S.C. § 1331
CITIGROUP MORTGAGE LOAN TRUST INC. et al v. BARRY et al
as 1:2020cv00699
Defendant:
JOHN BARRY, JR., MRS. JOHN BARRY, JR., AMERICAN EXPRESS NATIONAL BANK and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION and CITIGROUP MORTGAGE LOAN TRUST INC.
Cause Of Action: 28 U.S.C. § 1444
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