Cases 1 - 10 of 862
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant:
AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Jines v. Security National Bank of Enid et al
as 5:2023cv01196
Plaintiff:
Tim Jines
Defendant:
Security National Bank of Enid, County Treasurer of Garfield County Oklahoma, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Moore v. Huntington National Bank
as 2:2023cv13108
Plaintiff:
Tracie Moore
Defendant:
Huntington National Bank
Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
as 2:2023cv13000
Plaintiff:
Huntington National Bank
Defendant:
SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party:
CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant:
ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, The v. Teeny Turner, LLC et al
as 1:2023cv13930
Plaintiff:
Huntington National Bank, The
Defendant:
Teeny Turner, LLC, Nisha M. Moeller, Residences at the Joffrey Tower Condominium Association, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Skyline National Bank v. JPMorgan Chase Bank, N.A.
as 1:2023cv00025
Plaintiff:
Skyline National Bank
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X v. Hollon et al
as 6:2023cv00372
Plaintiff:
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X
Defendant:
Dora Hollon and Terry Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rusty Brown et al v. National Default Servicing Corporation et al
as 2:2023cv01178
Plaintiff:
Rusty Brown, as Trustee of the Charles R. Ellis Living Trust, Charles R. Ellis Living Trust, a Nevada Trust, Rusty Brown and others
Defendant:
National Default Servicing Corporation, an Arizona corporation, The Bank of New York Mellon a/k/a The Bank of New York Mellon Corporation a/k/a BNY Mellon, Bank of America, N.A., a National Banking Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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