Cases 1 - 10 of 15
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
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
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
Fountaine, et al. v. U.S. Bank Natinal Association
as 4:2023cv00801
Plaintiff:
CHERIE FOUNTAINE, Hailey King and JJP Capital Group LLC
Defendant:
U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Flournoy et al
as 4:2022cv03380
Plaintiff:
U.S. Bank National Association, as Indenture Trustee, Successor in Interest to Wachovia Bank National Association, as Indenture Trustee for Aegis Asset Backed Securities Trust 2005-2, Mortgage Backed and U.S. Bank National Association
Defendant:
Corliss R. Flournoy and Gerald A. Flournoy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brannan v. U.S. Bank National Association, as Indentured Trustee for SASCO Mortgage Loan Trust 2004-GEL3 et al
as 3:2022cv00283
Plaintiff:
Kirk L Brannan
Defendant:
U.S. Bank National Association, as Indentured Trustee for SASCO Mortgage Loan Trust 2004-GEL3 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Azayed v. Velocity Commercial Capital, LLC et al
as 4:2021cv02521
Plaintiff:
Mike Azayed
Defendant:
Velocity Commercial Capital, LLC and U.S. Bank National Association, as Indenture Trustee for VCC 2020-MC1 Trust
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv03125
Trustee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Njoku v. U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 et al
as 4:2020cv00921
Defendant:
U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 and Select Portfolio Servicing
Plaintiff:
Dorothy Njoku
Cause Of Action: 28 U.S.C. § 1332
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