Cases 31 - 40 of 1,141
U.S. Bank Trust Company NA v. Tunzi et al
as 3:2023cv02619
Plaintiff:
U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A.
Defendant:
Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Redfish Property Holdings, LLC v. RFLF 4, LLC et al
as 4:2023cv04338
Plaintiff:
Redfish Property Holdings, LLC
Defendant:
RFLF 4, LLC, U.S. Bank Trust National Association, solely as trustee of Greene Street Funding Trust II, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Makeda v. Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, et al
as 5:2023cv01442
Plaintiff:
Mijiza Makeda
Defendant:
Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, not in its individual capacity, but solely as Owner Trustee, NewRez, LLC d/b/a Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
All About Homes, LLC v. Select Portfolio Servicing, Inc. et al
as 4:2023cv04225
Plaintiff:
All About Homes, LLC
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank Trust Company National Association as Trustee, as Successor in Interest to U.S. Bank National Association, Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Eichner, et al., v. OCWEN Loan Servicing, LLC, et al.
as 4:2023mc00246
Plaintiff:
Jean-Marc Eichner, Brandon Loyd and United States of America
Defendant:
Ocwen Loan Servicing LLC, Ocwen Financial Corporation, U.S. Bank, National Association as Trustee, on behalf of 457 Residential Mortgage Backed Securities Trust Defendants and others
Petitioner:
Samuel L Boyd and Boyd & Associates
Towd Point Mortgage Trust 2016-3, U.S. Bank National Association as Indenture Trustee v. Vaughn et al
as 4:2023cv03865
Plaintiff:
Towd Point Mortgage Trust 2016-3, U.S. Bank National Association as Indenture Trustee
Defendant:
Chad Vaughn and Stephen Vaughn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Truficient Energy Solutions LLC
as 3:2023cv02187
Plaintiff:
U.S. Bank National Association doing business as US Bank Equipment Finance
Defendant:
Truficient Energy Solutions LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
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