Cases 1 - 10 of 488
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 1:2024cv00411
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Catherine Hardman, Eric Hardman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Menzer v. U.S. Bank, N.A., et al.
as 23-3075
Plaintiff / Appellant:
ROBERT MENZER
Defendant / Appellee:
U.S. BANK, N.A. and RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC., MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-SA5
Verner et al v. Andrews et al
as 1:2023cv07275
Plaintiff:
Paul W. Verner doing business as Verner Simon and Verner Simon, Inc. doing business as Verner Simon
Defendant:
Peter J Andrews, Dreambuilder Investments, LLC, DBI Group Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Wells et al v. U.S. Bank, National Association et al
as 0:2023cv61345
Plaintiff:
Mack Wells and Maurice Symonette
Defendant:
U.S. Bank, National Association, MERS Residential Funding, Valerie Manno Shurr and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Wells et al v. U.S. Bank, National Association et al
as 1:2023cv22640
Plaintiff:
Mack Wells and Maurice Symonette
Defendant:
U.S. Bank, National Association, MERS Residential Funding, Valerie Manno Shurr and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Robert Menzer v. U.S. Bank, N.A. et al
as 3:2023cv00299
Plaintiff:
Robert Menzer
Defendant:
U.S. Bank, N.A. and Residential Funding Mortgage Securities I, Inc., Mortgage Pass-Through Certificates, Series 2005-SA5
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Sipin v. Bank of New York Mellon Trust Company N.A., The, et al
as 2:2023cv00605
Defendant:
Bank of New York Mellon Trust Company N.A., The, The Bank of New York Trust Company,N.A., Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Gideon J Sipin
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank Trust National Association v. Dearden et al
as 1:2023cv10818
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-B and U.S. Bank Trust National Association
Defendant:
Danielle Dearden, Richard G Dearden, Citibank, N.A., as Trustee for CMLTI Asset Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Heinl et al v. NewRez LLC et al
as 2:2022cv01857
Plaintiff:
Marvin Heinl and Rhonda Heinl
Defendant:
NewRez LLC, Residential Funding Mortgage Securities I Incorporated Mortgage Pass-Through Certificates Series 2006-S10 and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
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.
