Cases 1 - 10 of 10
U.S. NATIONAL BANK ASSOCIATION v. SAUNDERS
as 2:2022cv03774
Plaintiff:
U.S. NATIONAL BANK ASSOCIATION
Defendant:
LAVERNE SAUNDERS
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
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
JP MORGAN CHASE BANK, N.A. v. FARAH et al
as 2:2018cv13946
Defendant:
JULIA FARAH, JAMES FARAH, UNITED STATES OF AMERICA and others
Plaintiff:
JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1444
U.S. BANK NATIONAL ASSOCIATION v. ELDER PA. I DELAWARE BUSINESS TRUST
as 1:2018cv00236
Defendant:
ELDER PA. I DELAWARE BUSINESS TRUST
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION, AS SUCCESSOR TRUSTEE TO STATE STREET BANK AND TRUST COMPANY, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAG and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
KEB Hana Bank USA v. Red Mansion LLC
as 17-3195
Plaintiff - Appellee:
KEB HANA BANK USA, a national banking association
Defendant - Appellant:
RED MANSION LLC, doing business as Naomi Village Resort
AMERICAN FIRST FEDERAL, INC. v. FUGGI & FUGGI, LLC et al
as 3:2016cv08549
Plaintiff:
AMERICAN FIRST FEDERAL, INC.
Defendant:
FUGGI & FUGGI, LLC , FUGGI & FUGGI, P.C. , ROBERT FUGGI, JR. and others
Third_party_defendant:
SUN NATIONAL BANK
Third_party_plaintiff:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_claimant:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_defendant:
AMERICAN FIRST FEDERAL, INC.
Cause Of Action: 28 U.S.C. § 1345
LENNON v. FIRST NATIONAL BANK OF ARIZONA et al
as 2:2015cv07866
Plaintiff:
OWEN THOMAS LENNON, JR
Defendant:
FIRST NATIONAL BANK OF ARIZONA, HSBC BANK USA, GS MORTGAGE SECURITIES CORP. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ROSE COLELLO et al
as 3:2015cv00876
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROSE COLELLO, MATTHEW S. COLLELO, JR., VALERIE COLELLO and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
BANK OF AMERICA, N.A. v. PANTOPICOS et al
as 2:2014cv02687
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
JAMES PANTOPICOS, DANIEL MARINO, VALLEY NATIONAL BANK and others
Counter_claimant:
JAMES PANTOPICOS
Counter_defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1444
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017 v. RUFFOLO et al
as 3:2013cv07926
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017
Defendant:
ALFREDO FRANCESCO RUFFOLO, CHRISTINE RUFFOLO and UNION CENTER NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444
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