Cases 1 - 10 of 35
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
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
Christopher Bainbridge, et al v. US Bank NA as Trustee for the C BASS Mortgage Loan, et al
as 22-1521
Plaintiff / Appellant:
CHRISTOPHER BAINBRIDGE and KELLY BAINBRIDGE, Individually and as h/w
Defendant / Appellee:
US BANK NA AS TRUSTEE FOR THE C BASS MORTGAGE LOAN TRUST ASSET BACK CERTIFICATES SERIES 2007 CB6, OCWEN LOAN SERVICING LLC, FDBA AHMSI and UDREN LAW OFFICES PC
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
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: James Hinchliffe
as 19-2429
Defendant / Appellee:
WELLS FARGO BANK NA, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Plaintiff / Appellant:
In re: JAMES ALLEN HINCHLIFFE
HUA et al v. NATIONSTAR MORTGAGE LLC et al
as 3:2019cv05821
Plaintiff:
CHI HUNG MU and TRACY HUA
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-OA2, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-OA2, KML LAW GROUP, P.C., NATIONSTAR MORTGAGE LLC and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv05800
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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