Cases 1 - 10 of 31
Killen v. U.S. Bank Trust National Association, not in its individual capacity, but solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A
as 6:2024cv00014
Plaintiff:
Darron W. Killen
Defendant:
U.S. Bank Trust National Association, not in its individual capacity, but solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller et al v. Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 et al
as 3:2024cv01138
Plaintiff:
John Miller and Joyce Fetrow
Defendant:
Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust v. Domino et al
as 6:2023cv00459
Counter Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust
Counter Claimant:
Kevin Fitzgerald Domino
Cross Defendant:
Kevin Fitzgerald Domino, and as Guardian of James Anthony Domino
Cross Claimant:
Caudie Domino Weeks and Saraa Sadellia Pritchard
Defendant:
Warren Domino Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2021-JR1 Trust v. Kenneth Sherman, Jr. et al
as 4:2023cv01216
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2021-JR1 Trust
Defendant:
Kenneth Sherman, Jr., Ceja Decker and Brittany Montes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Select Portfolio Servicing, Inc. et al
as 4:2023cv00436
Plaintiff:
Calariell P Johnson
Defendant:
Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB, as Owner Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust National Association v. Chae et al
as 3:2022cv02740
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust c/o U.S. Bank Trust National Association and US Bank Trust National Association
Defendant:
Donald Chae and Yoon J. Chae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ragsdale v. U.S. Bank Trust National Association et al
as 4:2022cv03578
Plaintiff:
Tom Ragsdale
Defendant:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust c/o U.S. Bank Trust National Association, Selene Finance, LP and U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kimner v. Capital Title of Texas, LLC et al
as 4:2022cv03018
Plaintiff:
Audrey L. Kimner
Defendant:
Capital Title of Texas, LLC, Bill Shaddock, Margaret Poissant and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henry et al v. The Bank of New York Mellon et al
as 4:2022cv02850
Defendant:
The Bank of New York Mellon, The Bank of New York, Barrett Daffin Frappier Turner & Engle, LLP and others
Plaintiff:
Antwan Henry and Terri Jenkins
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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