Cases 1 - 10 of 41
POTTER v. UNITED STATES OF AMERICA et al
as 1:2024cv00117
Plaintiff:
ZILDJIAN POTTER
Defendant:
UNITED STATES OF AMERICA, TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE, MUTUAL OF OMAHA MORTGAGE, INC and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Trustee Service of Carolina LLC v. Gittens
as 3:2024cv00156
Plaintiff:
Jamaal Gittens and Trustee Service of Carolina LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE v. HILLS
as 1:2023cv00433
Plaintiff:
TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE
Defendant:
CHRISTINA J HILLS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EURE v. CHASE BANK USA, N.A. et al
as 1:2021cv00798
Plaintiff:
JOANNE LYNN EURE
Defendant:
CHASE BANK USA, N.A., Chase Fulfillment Services, Substitute Trustee Services of Carolina, LLC and others
Cause Of Action: 12 U.S.C. § 2601
Mendible v. Special Proceeding Department of the Wake County Court et al
as 5:2021cv00087
Defendant:
U.S. Bank Trust, N.A., Special Proceeding Department of the Wake County Court, Trustee Services of Carolina, LLC and others
Plaintiff:
Anne-Marie Mendible
Cause Of Action: 28 U.S.C. § 1331
Robey et al v. JP Morgan Chase Bank, NA et al
as 5:2018cv00190
Defendant:
Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff:
Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff:
Lyndon F. Frink
Defendant:
Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Pennington et al v. Trustee Services of Carolina LLC et al
as 3:2018cv00203
Plaintiff:
Kaseem Pennington, Kaseem Pennington LLC and The Kaseem Pennington Trust
Defendant:
Trustee Services of Carolina LLC, New Penn Financial LLC, Shari Kushner and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Egler v. U.S. Bank National Association, et al
as 5:2018cv00143
Plaintiff:
Marion F. Egler
Defendant:
U.S. Bank National Association , Ocwen Loan Servicing, LLC and Trustee Services of Carolina LLC
Cause Of Action: 28 U.S.C. § 1332
Wilson-Dye et al v. Chinn-Gary et al
as 3:2017cv00469
Plaintiff:
Sharon Victoria Wilson-Dye and Darrell Dye
Defendant:
Elisa Chinn-Gary, Jeremy B. Wilkins, Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1345
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