Cases 1 - 10 of 86
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
Wright et al v. The First National Bank of Livingston
as 9:2023cv00105
Plaintiff:
Larry Martin Wright, Keri Summer Tippie and Kenneth Steven Isbell
Defendant:
The First National Bank of Livingston
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Carl Meyers v. Reed et al
as 4:2023cv00135
Counter Defendant:
Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Rickey J. Reed, Carla M. Reed and others
Defendant:
The Internal Revenue Service, American Express National Bank and UNITED STATES OF AMERICA
Plaintiff:
Carl Meyers
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Penemue LLC v. Stevens et al
as 2:2022cv05093
Not Classified By Court:
Joseph Hermo
Plaintiff:
Penemue LLC
Defendant:
Small Business Administration, Raylyn Stevens, First National Bank USA Boutte and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. S S J Development Co L L C et al
as 5:2022cv05373
Plaintiff:
USA
Defendant:
S S J Development Co L L C, James B Lee, III, Citizens National Bank N A and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Weslease 2018 Operating LP v. Behan et al
as 4:2022cv01013
Plaintiff:
Weslease 2018 Operating LP
Defendant:
Linda Behan, Dale Behan, River North Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle National Bank, as Trustee for C-BASS Mortgage Loa v. Dawson et al
as 5:2022cv00718
Plaintiff:
U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle National Bank, as Trustee for C-BASS Mortgage Loa
Defendant:
Kelsey Ruth Dawson and Christian Ann Wells
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cabrera v. First National Bank of Trenton
as 4:2022cv00002
Plaintiff:
Robinson Cabrera
Defendant:
First National Bank of Trenton
Cause Of Action: 28 U.S.C. § 1331
Stearns Bank, N.A. v. Rio Bank et al
as 7:2021cv00329
Plaintiff:
Stearns Bank, N.A.
Garnishee:
Rio Bank, Falcon Bancshares, Inc., Fidelity Investments and others
UNITED STATES OF AMERICA v. 7.226 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00361
Defendant:
First National Bank of Rio Grande City, INTERNATIONAL BANK OF COMMERCE, LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
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