Cases 1 - 10 of 11
US BANK TRUST NATIONAL ASSOCIATION v. DUBE et al
as 1:2023cv00289
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR GS MORTGAGE-BACKED SECURITIES TRUST 2022-RPL2 and US BANK TRUST NATIONAL ASSOCIATION
Defendant:
LYNN DUBE and SHAWN DUBE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. PIERCE et al
as 1:2022cv00281
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
JAMES B PIERCE and RITA L PIERCE
Interested Party:
WILMINGTON SAVINGS FUND SOCIETY FSB not in its Individual Capacity but Solely in its Capacity as Owner Trustee for WF 19 Grantor Trust doing business as CHRISTIANA TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JORDAN v. CROPAC EQUIPMENT INC
as 1:2022cv00136
Plaintiff:
JUSTIN JORDAN individually and doing business as JR FABRICATION
Defendant:
CROPAC EQUIPMENT INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WILMINGTON SAVINGS FUND SOCIETY FSB v. RICHARDS et al
as 2:2022cv00105
Defendant:
ANGELA M RICHARDS, ANGELA M HARKINS and CHAD J RICHARDS
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB d/b/a Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
WILMINGTON TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR MFRA TRUST 2015-1 v. HOWE et al
as 2:2021cv00278
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR MFRA TRUST 2015-1
Defendant:
HENRY W HOWE, IV and MELANIE B HOWE
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY FSB v. THONET et al
as 2:2021cv00209
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB doing business as CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST
Defendant:
CHRISTOPHER M THONET, DIEUWERTJE W THONET and CONCORDE ACCEPTANCE CORPORATION
Interested Party:
DAMARSICOTTA MONTESSORI SCHOOL
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY FSB v. POTTER et al
as 1:2021cv00202
Cross Claimant:
BARBARA J POTTER
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB doing business as CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST
Defendant:
BARBARA PINETTE
Not Classified By Court:
MICHAEL D POTTER
Interested Party:
MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332
MCKENZIE v. BRANNAN et al
as 2:2020cv00262
Defendant:
JAMES W BRANNAN and AARON M FREY
Plaintiff:
MICHAEL MCKENZIE individually and doing business as American Image Art
Cause Of Action: 28 U.S.C. § 1332
COFFEE BY DESIGN INC v. 4BUSH HOLDINGS LLC et al
as 2:2019cv00241
Defendant:
JOHN DOE INDIVIDUALS, JOHN DOE ENTITIES, 4BUSH HOLDINGS LLC and others
Plaintiff:
COFFEE BY DESIGN INC
Cause Of Action: 15 U.S.C. § 1114
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