Cases 1 - 10 of 16
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff:
Moises Urieta
Defendant:
Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chapman v. Federal Home Loans Corp et al
as 3:2021cv01460
Plaintiff:
Henry Chapman
Defendant:
Federal Home Loans Corp, SBS Trust Deed Network, James Hoiseth and others
Cause Of Action: 09 U.S.C. § 0009
Chapman v. Federal Home Loans Corp. et al
as 3:2021cv00850
Defendant:
James Hoiseth, SBS Trust Deed Network, Glenda Hoiseth and others
Plaintiff:
Henry Chapman
Cause Of Action: 09 U.S.C. § 0009
Laura A. Simon v. Buttercreek II Homeowners Association Inc., et al
as 2:2021cv02198
Defendant:
Niki Alexander Shetty, SBS LIEN SERVICES DBA SBS TRUST DEED NETWORK, FIRST AMERICAN PROPERTIES & ACQUISITIONS, INC and others
Plaintiff:
Laura A Simon
Cause Of Action: 15 U.S.C. § 1692
Corey Sells v. Vijay Fadia et al
as 2:2020cv04175
Defendant:
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network and others
Plaintiff:
Corey Sells
Alternative Dispute Resolution (Adr) Provider:
Craig R. Breitman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
James L. Nichols v. SBS Trust Deed Network
as 2:2018cv09111
Defendant:
SBS Trust Deed Network and Does 1 through 5, inclusive
Petitioner:
DOES 1 through 5
Plaintiff:
James L Nichols
Mattoon v. Severn Saving Bank et al
as 1:2017cv01451
Plaintiff:
Gregory Scott Mattoon
Defendant:
Severn Saving Bank, Pontus SB Trust, FCI Lender and others
Cause Of Action: 28 U.S.C. § 1332
United States v. Badger, et al
as 14-4119
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GEORGE BADGER, LAJUANA BADGER, SB TRUST and others
United States v. Badger, et al
as 14-4110
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GEORGE BADGER, LAJUANA BADGER, SB TRUST and others
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