Cases 1 - 10 of 50
U.S. Bank National Association v. Lottaville Storage, Inc et al
as 2:2024cv00068
Plaintiff:
U.S. Bank National Association, as Indenture Trustee for 2022MC-1 Trust and U.S. Bank National Association
Defendant:
Beverly Janine Dobbs, Mary Ramierez, Town of Merrillville, Indiana and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gilgunn v. Select Portfolio Servicing et al
as 1:2024cv10012
Plaintiff:
Erin Gilgunn
Defendant:
Select Portfolio Servicing and U.S. Bank National Association, as Indenture Trustee, for the Holders of the CIM Trust 2019-R4, Mortgage Backed Notes, Series 2019-R4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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)
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
Fallstrom et al v. Select Portfolio Servicing et al
as 1:2023cv12073
Plaintiff:
Cheryl C. Fallstrom and John W. Fallstrom
Defendant:
Select Portfolio Servicing and U.S. Bank National Association as Indenture Trustee for Towd Point Mortgage Trust 2018-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Fallstrom et al v. Select Portfolio Servicing et al
as 4:2023cv12073
Plaintiff:
Cheryl C. Fallstrom and John W. Fallstrom
Defendant:
Select Portfolio Servicing and U.S. Bank National Association as Indenture Trustee for Towd Point Mortgage Trust 2018-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Thompson v. Specialized Loan Servicing, LLC et al
as 3:2023cv03923
Plaintiff:
Jeffrey Thompson
Defendant:
Specialized Loan Servicing, LLC, U.S. Bank, National Association, as Indenture Trustee, on Behalf of the holders of the Terwin Mortgage Trust 2007-9SL, Asset-Backed Securities, Series 2007-9SL and Affinia Default Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Taylor v. Select Portfolio Servicing, LLC et al
as 3:2023cv00774
Plaintiff:
Linda Taylor
Defendant:
Select Portfolio Servicing, LLC, Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association as Indenture Trustee and Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Towd Point Mortgage Trust 2018-4, U.S. Bank National Association v. Benson et al
as 6:2023cv00287
Plaintiff:
Towd Point Mortgage Trust 2018-4, U.S. Bank National Association, as Indenture Trustee and Towd Point Mortgage Trust 2018-4, U.S. Bank National Association
Defendant:
Anthony Benson and Tarita Benson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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