Cases 1 - 10 of 35
Trustee Services of Carolina, LLC v. Jamaal Gittens
as 24-1327
Plaintiff:
TRUSTEE SERVICES OF CAROLINA, LLC
Defendant:
JAMAAL GITTENS
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
Anne-Marie Mendible v. Special Proceeding Department of the Wake County
as 22-1259
Plaintiff / Appellant:
ANNE-MARIE MENDIBLE
Defendant / Appellee:
SPECIAL PROCEEDING DEPARTMENT OF THE WAKE COUNTY COURT, US BANK TRUST, N.A., As Trustee of LSF9 Master Participation Trust, TRUSTEE SERVICES OF CAROLINA, LLC and others
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
Saimplice v. Ocwen Loan Servicing Inc. et al
as 5:2018cv00308
Plaintiff:
Chilove Chery Saimplice
Defendant:
Ocwen Loan Servicing Inc. , One West Bank , Indy Mac and others
Cause Of Action: 28 U.S.C. § 1331
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
Reaves v. Trustee Services of Carolina
as 5:2017cv00407
Plaintiff:
Margaret Reaves
Defendant:
Trustee Services of Carolina
Cause Of Action: 28 U.S.C. § 1331
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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