Cases 1 - 10 of 22
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff:
Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5
Defendant:
Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank, National Association, et al v. Mitchell
as 4:2024cv00201
Plaintiff:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset and U.S. Bank, National Association
Defendant:
Marilyn Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Wells Fargo Bank, N.A., et al v. Carter
as 4:2024cv00148
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC4 and Wells Fargo Bank, N.A.,
Defendant:
Jake Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant:
HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HSBC Bank USA v. Klinger
as 23-40370
Plaintiff / Appellee:
HSBC Bank USA, N.A., as trustee for Merrill Lynch Mortgage Investors, Incorporated, Mortgage Pass-Through Certficates, MANA Series 2007-AFI
Defendant / Appellant:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Merrill Lynch Mortgage v. Sanchez Casler et al
as 3:2021cv00163
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Merrill Lynch Mortgage and Wells Fargo Bank, National Association, as Successor by Merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association as Trustee for Merrill Lynch Mortgag
Defendant:
Ruth Sanchez Casler, Randall Kenneth Casler and Jason Thomas Casler
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC3 v. Hodges et al
as 4:2021cv00410
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC3
Defendant:
Crystal Hunter, Jennifer Hosford and Matthew Hodges
Cause Of Action: 28 U.S.C. § 1332
Garza v. DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
as 4:2019cv00780
Defendant:
DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
Plaintiff:
Cynthia N. Garza
Cause Of Action: 12 U.S.C. § 191
Superior Consulting Group v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Ba
as 4:2018cv02535
Plaintiff:
Superior Consulting Group
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Ba
Cause Of Action: 28 U.S.C. § 1332
Gaya Holman v. Nationstar Mortgage, L.L.C., et al
as 18-10494
Plaintiff - Appellant:
GAYA HOLMAN
Defendant - Appellee:
NATIONSTAR MORTGAGE, L.L.C. and US BANK NATIONAL ASSOCIATION, as Successor Trustee to Bank of America NA, as Successor to Lasalle Bank, NA, as Trustee for the Holders of the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1
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