Cases 1 - 9 of 9
NRES-NV1, LLC v. Snyder, et al
as 3:2015cv00133
Defendant:
Bank of New York Mellon, Mortgage Electronic Registration Systems (MERS), Mortgage Electronic Registration Systems as Nominee for RBS Citizens, N.A. and others
Plaintiff:
NRES-NV1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Rakestraw v. National City Mortgage et al
as 3:2011cv00593
Defendant:
Green Tree Servicing, LLC, National City Bank, National City Mortgage and others
Plaintiff:
Howard William Rakestraw
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Padilla et al v. PNC Mortgage, a division of PNC Bank, N.A., successor in interest by merger to National City Bank of Indiana et al
as 3:2011cv00326
Defendant:
Cal Western Reconveyance Corporation, a foreign corporation, GMAC Mortgage, LLC, a foreign limited liability company, LSI Title Agency, Inc. and others
Plaintiff:
Reyna V Moreno and Roberto M Padilla
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Canty et al v. Integrity 1st Financial, LLC et al
as 3:2011cv00130
Plaintiff:
Gina M Canty and Sean T Canty
Defendant:
Integrity 1st Financial, LLC, LSI Title Agency Inc., MTC Financial, Inc. dba Trustee Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Coueves Bankruptcy Estate v. Grino et al
as 2:2010cv00446
Defendant:
1st Class Mortgage, Patricia L Barrett, Creative Mortgage Concepts and others
Plaintiff:
Michele L Coueves Bankruptcy Estate
Trustee:
Yvette Weinstein
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
First Place Investments, Inc., a Nevada Corporation v. National City Bank of Indiana, aka Accubanc Mortgage et al
as 2:2009cv01941
Plaintiff:
First Place Investments, Inc., a Nevada Corporation
Defendant:
National City Bank of Indiana, aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc Mortgage and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Goodwin et al v. Executive Trustee Services, LLC et al
as 3:2009cv00306
Plaintiff:
Aleta Rose Goodwin, Robert Paul Mcartor, Heather Gabel and others
Defendant:
Executive Trustee Services, LLC, Countrywide Home Loans, Inc., Merscorp, Inc. and others
Cause Of Action: Diversity
Lopez v. Executive Trustee Service, LLC et al
as 3:2009cv00180
Plaintiff:
Josefa S. Lopez and Josefa S. Lopez
Defendant:
Executive Trustee Service, LLC, Countrywide Home Loans, Inc, Merscorp, Inc. and others
Cause Of Action: Federal Question
Oliva et al v. National City Corporation et al
as 2:2008cv01559
Plaintiff:
Nicholas Oliva and Joan Oliva
Defendant:
National City Corporation, National City Mortgage Company, National City Bank of Indiana and others
Cause Of Action: Federal Question
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