Cases 1 - 10 of 30
Johnson v. Barclays Capital, Inc. et al
as 1:2020cv00007
Defendant:
Barclays US LLC, Barclays Capital, Inc., Barclays Group US Inc. and others
Plaintiff:
Anthony Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Agard-Smith et al v. EquiFirst Corporation/EquiFirst Mortgage Corporation of Minnesota et al
as 0:2019mc62465
Defendant:
EquiFirst Corporation/EquiFirst Mortgage Corporation of Minnesota, Bank of New York Mellon, Fay Servicing and others
Plaintiff:
Lilieth D. Agard-Smith and Oswald Smith
Sutton Funding, LLC v. Liston
as 2:2017cv02467
Defendant:
John C Liston
Plaintiff:
Sutton Funding, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Phillip Thompson v. Bank of NY Mellon Trust Co., et al
as 16-4157
Plaintiff - Appellant:
Phillip T. Thompson
Defendant - Appellee:
Bank of New York Mellon Trust Company, Mortgage Electronic Registration Systems, Inc., Sutton Funding, LLC and others
Third Party Defendant - Appellee:
Sherry L. Morris, Arkansas Department of Finance & Administration and Internal Revenue Service
Daniel Sanders, et al v. Sutton Funding, LLC, et al
as 14-56098
Plaintiff - Appellant:
DANIEL SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998 and KAREN L. SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998
Defendant - Appellee:
SUTTON FUNDING, LLC, BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as grantor Trustee of the Protium Master Grantor Trust, T.D. SERVICE COMPANY and others
Thomas v. Deutsche Bank National Trust Company et al
as 2:2014cv00078
Plaintiff:
Barbara Jeanette Thomas
Defendant:
Deutsche Bank National Trust Company , Securitized Asset-Backed Receivables LLC Trust 2007 NC1, Sutton Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Bank of New York Mellon Trust Company et al
as 4:2013cv00120
Plaintiff:
Phillip T Thompson
Defendant:
Bank of New York Mellon Trust Company , Mortgage Electronic Registration Systems Inc and Sutton Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Forward et al v. Deutsche Bank National Trust Company et al
as 2:2013cv00898
Defendant:
Barclays Bank, Barclays Capital Real Estate Inc, Deutsche Bank National Trust Company and others
Plaintiff:
Jeffrey Forward and Elisabeth Howard
Bayerische Landesbank et al v. Barclays Bank PLC et al
as 1:2012cv09329
Plaintiff:
Bayerische Landesbank and Bayerische Landesbank, New York Branch
Defendant:
Barclays Bank PLC , Barclays Capital Inc. , Sutton Funding LLC and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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