Cases 1 - 8 of 8
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant:
Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff:
Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Gage et al
as 1:2019cv00499
Defendant:
Discover Bank, The Bank of New York Mellon f/k/a The Bank of New York, as Successor Indenture Trustee to JPMorgan Chase Bank, National Association for CWHEQ Revolving Home Equity Loan Trust, Series 2007-B, Portfolio Recovery Associates, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00567
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
PHH Mortgage Corporation v. Murray et al
as 1:2017cv00073
Plaintiff:
PHH Mortgage Corporation
Defendant:
Nicolas J. Murray, Portfolio Recovery Associates, LLC, Secretary of the Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Court et al
as 1:2017cv00051
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
James R. Court, Sovereign Bank and Portfolio Recovery Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company v. Schenck et al
as 1:2015cv00553
Plaintiff:
The Bank of New York Mellon Trust Company
Defendant:
James W. Schenck, Sr., James W. Schenck, Jr., Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association, v. Thorpe et al
as 1:2015cv00528
Plaintiff:
Wilmington Trust, National Association
Defendant:
James M. Thorpe, Jr., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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