Cases 1 - 10 of 100
Marin v. Wells Fargo Bank, N.A., et al.
as 25-6425
Plaintiff:
MEL M. MARIN
Defendant:
WELLS FARGO BANK, N.A., DANIEL MARSHALL, JOHN SAXE and others
Anthony Spence v. Bank of America, National Association et al
as 5:2024cv02614
Defendant:
Bank of America, National Association, Bank of America Corporation, ReconTrust Company, N.A. and others
Plaintiff:
Anthony Spence
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Anthony Spence v. Bank of America, National Association et al
as 2:2024cv10613
Defendant:
Dana Lee Goodenow, ReconTrust Company, N.A., Purported V.P. for MERS and others
Plaintiff:
Anthony Spence
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Recinos v. ReconTrust Company, et al.
as 23-3959
Plaintiff / Appellant:
TIFFANY DION RECINOS
Defendant / Appellee:
RECONTRUST COMPANY, Trust for Sale of Home, SCOTT WINSHIP, Estate Attorney, JUAN RECINOS, Ex Husband Half Owner of Home/Trust and others
20 Cap Fund I, LLC v. ReconTrust Company, N.A.
as 3:2023cv00120
Plaintiff:
20 Cap Fund I, LLC
Defendant:
ReconTrust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Kimbrell v. Housing and Urban Development et al
as 1:2022cv01401
Plaintiff:
Jody D Kimbrell and Jody Kimbrell
Defendant:
Housing and Urban Development, Bank of America, NA, Brian T Moyniham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Foss v. Household Finance Realty Corporation of Nevada et al
as 2:2022cv01421
Plaintiff:
Nicole Foss
Defendant:
Household Finance Realty Corporation of Nevada, U.S. Bank National Association, Recontrust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
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