Cases 1 - 10 of 122
Padilla v. US Bank Trust National Association et al.
as 2:2024cv00286
Plaintiff:
Hector Padilla
Defendant:
U. S. Bank Trust National Association, not in its capacity but solely as owner trustee for RCF 2 Acquisition Trust, MTC Financial, Inc. dba Trustee Corps., Doe Individuals I-X and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Golden Creek Holdings, Inc. v. MTC Financial , Inc dba Trustee Corps et al
as 2:2024cv00177
Plaintiff:
Golden Creek Holdings, Inc.
Defendant:
MTC Financial, Inc dba Trustee Corps and U.S. Bank Trust National Association not in its Individual Capacity but Solely as Owner Trustee for RCF2 Acquisition Trust doing business as U.S Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Ditech Financial LLC v. Park Bonanza East Townhouse Owners Association, Inc.
as 2:2019cv00968
Plaintiff:
DITECH FINANCIAL LLC
Defendant:
Park Bonanza East Townhouse Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 2410
Ditech Financial LLC v. Sunset Bay Condominium Owners' Association et al
as 2:2018cv00916
Plaintiff:
Ditech Financial LLC
Defendant:
Clifford J. Pawol and Sunset Bay Condominium Owners' Association
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Keathley et al v. 311 NC Property Trust et al
as 2:2018cv00620
Defendant:
311 Bass B LV Property Trust, 311 NC Property Trust and Newport Cove Condominium Unit Owners Association
Counter Claimant:
311 NC Property Trust
Counter Defendant:
Miki D Keathley and Ronald L Keathley
Plaintiff:
Miki D Keathley and Ronald L Keathley
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Saticoy Bay LLC Series v. Howard, et al
as 2:2018cv00571
Defendant:
Shanan L Howard, Loancare, LLC, Mid America Mortgage, Inc. and others
Plaintiff:
Saticoy Bay LLC Series
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Kelly O. Shimada v. 711 Bass LV Property Trust et al
as 2:2018cv00527
Defendant:
711 NC Property Trust and Newport Cove Condominium Unit Owners Association
Plaintiff:
Kelly O. Shimada
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
MLS Holdings, LLC v. 1012 Bass A LV Property Trust, et al.
as 2:2018cv00477
Defendant:
1012 Bass A LV Property Trust and Newport Cove Condominium Unit Owners Association
Plaintiff:
MLS Holdings, LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Bank of America, N.A. v. Estates-Unit Owners' Association et al
as 2:2018cv00384
Plaintiff:
Bank of America, N.A.
Defendant:
Estates-Unit Owners' Association, Hampton and Hampton Collections, LLC and Saticoy Bay LLC Series 18 Via Visione 10104
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Carrington Mortgage Services, LLC. v. Pelican Creek Owners Association
as 2:2018cv00171
Plaintiff:
Carrington Mortgage Services, LLC.
Defendant:
Pelican Creek Owners Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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