Cases
Cases 1 - 10 of 4,827
Moore et al v. Wells Fargo Bank, National Association et al
as 4:2020cv03299
Plaintiff: Thomas Moore, Jr., Linda Moore
Defendant: Wells Fargo Bank, National Association, as Trustee for MASTR Asset Backed Securities Trust 2004-OPT2, Mortgage Pass-Through Certificates, Series 2004 OPT2, PHH Mortgage Corporation
Cause Of Action: Diversity-(Citizenship)
New Orleans City et al v. Bank of America Corporation et al
as 2:2020cv02570
Defendant: SG Americas Securities, LLC, Wells Fargo Securities, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff: New Orleans Aviation Board, City of New Orleans, New Orleans Municipal Employees Retirement System
Cause Of Action: Antitrust Litigation
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv23864
Defendant: Deutsche Bank Trust Company Americas
Plaintiff: Intelligenics, Inc., Insight Securities, Inc.
Cause Of Action: - Diversity: Securities Fraud
Audeamus Inc. v. Baxter Construction Company, LLC, et al.
as 1:2020cv01333
Defendant: United Security Bank Real Estate, CA Clovis ST, LLC, Baxter Construction Company, Inc., a limited liability company
Plaintiff: Audeamus Inc., a California corporation dba Sebastian
Cause Of Action: Petition for Removal- Breach of Contract
Ronald Smith, et al v. U.S. Bank National Assn, et al
as 20-3958
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, U.S. BANK, N.A., Successor Trustee to Bank of America, NA, Successor in Interest to Lasalle Bank National Association, as Trustee, on behalf of holders of the Bear Stearn asset-backed certificates, Series 2004-HE5, U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee, Bear Stearns asset-backed securities I trust 2004-HE5, Asset and others
Plaintiff / Appellant: NANCY L. SMITH, RONALD J. SMITH
AGI Investigations & Training Security, LLC v. Regions Bank
as 9:2020cv81660
Defendant: Regions Bank
Plaintiff: AGI Investigations & Training Security, LLC
Cause Of Action: Diversity-Contract Dispute
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37 v. St. Charles Hotel Partners, LLC et al
as 1:2020cv05406
Defendant: St. Charles Hotel Partners, LLC, Pheasant Run Crossing Property Association, Valley Fire Protection Systems, LLC
Plaintiff: Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37
Cause Of Action: Diversity-(Citizenship)
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant: GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff: JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: Diversity-(Citizenship)
Crain v. First Security Bank et al
as 1:2020cv02748
Defendant: First Security Bank, John Rutledge, Reynie Rutledge and others
Plaintiff: Marc T. Crain
Cause Of Action: Civil Rights Act
Bourassa v. Deutsche Bank Nat'l Trust Co.
as 20-1804
Appellant: STEVEN FRANK BOURASSA
Trustee: DENISE M. PAPPALARDO, ANNE J. WHITE, RICHARD KING, Assistant U.S. Trustee
Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Mortgage Securities Inc., AssetBacked PassThrough Certificates, Series 2005R10

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