Cases 1 - 10 of 292
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Russell v. Deutsche Bank National Trust Company, as Trustee, on behalf of the Holders of the JP Morgan Mortgage Acquisition Trust 2007-CH5 Asset Backed Pass-Through Certificates, Series 2007-CH5 et al
as 5:2023cv01149
Plaintiff:
Tamela Russell and Tammie Russell
Defendant:
Select Portfolio Servicing Inc and Deutsche Bank National Trust Company, as Trustee, on behalf of the Holders of the JP Morgan Mortgage Acquisition Trust 2007-CH5 Asset Backed Pass-Through Certificates, Series 2007-CH5
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsche Bank National Trust Company v. Koch
as 23-425
Plaintiff / Appellee:
Deutsche Bank National Trust Company, as Trustee for WAMU Pass Through Certificates, Series 2005AR11
Defendant / Appellant:
Paul R. Koch
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Nepstad v. Mandella et al
as 1:2022cv00124
Plaintiff:
Julie Nepstad
Counter Claimant:
Ron Mandella
Defendant:
Trustee for the Mandella Family Living Revocable Trust
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant:
Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff:
Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
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