Cases 1 - 10 of 50
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC v. United States Department of Justice et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LSF9 Master Participation Trust v. United States of America by and through the Department of Justice
as 1:2024cv00431
Plaintiff:
LSF9 Master Participation Trust
Defendant:
United States of America by and through the Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NewRez LLC v. Dean Plaskett, et al
as 24-1519
Plaintiff:
NEWREZ LLC, DBA Shellpoint Mortgage Servicing
Defendant:
DEAN C. PLASKETT, RAYMOND PLASKETT, UNITED STATES DEPARTMENT OF JUSTICE and others
PNC Bank N.A. et al v. U.S. Department of Justice et al
as 7:2024cv00085
Plaintiff:
PNC Bank N.A. d/b/a PNC Mortgage doing business as PNC Mortgage, Alexander Title Agency, Inc. and Trustee Services Of Virginia, LLC.
Defendant:
U.S. Department of Justice, Atlantic Union Bank and Verna Mae Lewis
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Lakeview Loan Servicing, LLC v. Gordon et al
as 6:2023cv06096
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Carl M. Gordon, The Unknown Spouce of Carl M. Gordon, If any, Garland County Department of Environmental Services and others
Counter Defendant:
The Unknown Spouse of Carl M. Gordon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hitchcock v. Brody et al
as 1:2022cv02100
Counter Defendant:
Christopher P. Hitchcock
Defendant:
Efraim Brody, Gitel Braude, Gary M. Waxman and others
Cross Defendant:
Diane R. Waxman
Cross Claimant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Specialized Loan Servicing LLC v. Kanan et al
as 2:2022cv00082
Plaintiff:
Specialized Loan Servicing LLC
Cross Defendant:
Ahmad A. Kanan
Defendant:
Ghufran H. Kanan, Oakridge Condominium Homeowners Association, Inc., U.S. Department of Justice and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank Trust National Association v. Abell et al
as 1:2020cv11834
Defendant:
Shilo McLeod-Abell, Shilo Luciano-Abell, Commonwealth of Massachusetts and others
Plaintiff:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332
u.s. bank trust national association as tu v. abell iii et al
as 1:2020cv11833
Defendant:
deutsche bank national trust company as trurstee for indymac, edward j abell iii, COMMONWEALTH OF MASSACHUSETTS and others
Plaintiff:
u.s. bank trust national association as tu
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
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