Cases 31 - 40 of 799
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me v. Sanchez, Jr. et al
as 5:2023cv00974
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me
Defendant:
Johnny Sanchez, Jr. and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mahanay v. PHH Mortgage Corporation et al
as 4:2023cv00812
Plaintiff:
Troy W. Mahanay
Defendant:
PHH Mortgage Corporation and U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
U.S. Bank National Association et al v. Fowler et al
as 4:2023cv02634
Plaintiff:
U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2006-HE7, Mortgag and U.S. Bank National Association
Defendant:
Virtle Fowler and Muriel Dwight Fowler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pedrosa et al v. AVT Title Services, LLC et al
as 4:2023cv02463
Plaintiff:
Gaspar Pedrosa and Gema Pedrosa
Defendant:
AVT Title Services, LLC, Power Default Services, Inc., PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank Trust Company, et al v. Soto et al
as 4:2023cv02444
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 200 and U.S. Bank Trust Company, National Association
Defendant:
Manuel D. Soto, Jr. and Francine Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank, National Association v. JP Morgan Chase Bank, National Association
as 4:2023cv00668
Plaintiff:
U.S. Bank, National Association
Defendant:
JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branham v. U.S. Bank National Association
as 4:2023cv00623
Plaintiff:
Hope Branham
Defendant:
U.S. Bank National Association, US Bank National Association, Supreme Lending Allen/Everett Financial Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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