Cases 1 - 10 of 42
U.S. Bank National Association v. First Capital Land Trust et al
as 0:2024cv60765
Plaintiff:
U.S. Bank National Association
Defendant:
First Capital Land Trust, Stuart Anderson and Unknown Tenants/Owners
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Mendez et al
as 1:2024cv20153
Defendant:
Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank, National Association v. Wells et al
as 1:2023cv22848
Plaintiff:
U.S. Bank, National Association
Defendant:
Mack Wells and Maurice Symonette
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Javino v. Lopez et al
as 9:2022cv81764
Plaintiff:
Dale Robert Javino
Defendant:
Claire Lopez, Felix Rodriguez, OCWEN Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff:
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
U.S. Bank National Associaiton v. Fernandez
as 1:2022cv21263
Plaintiff:
U.S. Bank National Association
Defendant:
Jorge Fernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity
Taveras v. OCWEN Loan Servicing, LLC et al
as 1:2022cv21126
Plaintiff:
Eliezer Taveras
Defendant:
OCWEN Loan Servicing, LLC, U.S. Bank National Association and U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass Through Certificates Series 2006-HE6
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanchez v. OCWEN Loan Servicing LLC et al
as 1:2020cv20134
Defendant:
STATE OF FLORIDA, Ocwen Financial Corporation, OCWEN Loan Servicing LLC and others
Plaintiff:
Maria Sanchez
Cause Of Action: 28 U.S.C. § 1331
Taveras v. Ocwen Loan Servicing LLC. et al
as 1:2019cv23358
Plaintiff:
Eliezer Taveras
Defendant:
U.S. Bank National Association and Ocwen Loan Servicing LLC.
Cause Of Action: 28 U.S.C. § 1332
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