Cases 1 - 10 of 191
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dentons Europe CS LLP, a limited liability partnership registered in England and Wales v. Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation
as 4:2024cv01132
Plaintiff:
Dentons Europe CS LLP, a limited liability partnership registered in England and Wales
Defendant:
Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant:
Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mafle v. Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
as 7:2023cv00347
Plaintiff:
Veronica Mafle
Defendant:
Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NEGASH v. HAMILTON et al
as 4:2023cv03286
Plaintiff:
MERHAWI NEGASH
Defendant:
DAWN MICHELE HAMILTON, THE WAGONERS, REGISTERED AGENT ROBERT M MCKENNA and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Plaintiff v. Defendant
as 5:2023cv00878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Discrimination
U.S. Bank Trust Company, et al v. Soto et al
as 4:2023cv02444
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 200 and U.S. Bank Trust Company, National Association
Defendant:
Manuel D. Soto, Jr. and Francine Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robinson v. Deutsche Bank National Trust Company
as 3:2023cv00170
Plaintiff:
Jennifer Robinson
Defendant:
Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2006-7, Asset Backed Certificates, Series 2006-7 improperly named as Deutsch Bank Nat and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Izen v. Deutsche Bank National Trust Company, et al
as 4:2023cv02028
Plaintiff:
Joe Alfred Izen, Jr.
Defendant:
Deutsche Bank National Trust Company, as Trustee for Registered Holders of Long Beach Mortgage Loan Trust 2003-2, Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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