Cases 1 - 10 of 12
FEDERAL HOME LOAN MORTGAGE CORPORATION v. COTE
as 2:2023cv00302
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
SHAWN M COTE
Interested Party:
PORTFOLIO RECOVERY ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORTGAGE ASSETS MANAGEMENT LLC v. POULIN et al
as 2:2023cv00106
Plaintiff:
MORTGAGE ASSETS MANAGEMENT LLC
Defendant:
YVETTE G POULIN, SECRETARY OF HOUSING AND URBAN DEVELOPMENT and PORTFOLIO RECOVERY ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SMITH et al
as 1:2020cv00053
Defendant:
CURT W SMITH and AMY E SMITH
Interested Party:
PORTFOLIO RECOVERY ASSOCIATES LLC
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
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
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INCTRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4 v. COLE
as 2:2019cv00121
Interested Party:
MAINE DEPARTMENT OF LABOR, PORTFOLIO RECOVERY ASSOCIATES LLC, MAINE REVENUE SERVICES and others
Plaintiff:
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INC TRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4
Defendant:
WILLIAM D COLE
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
