Cases filed in the First Circuit Courts
Cases 11 - 20 of 275
Silva v. PHH Mortgage Services et al
as 1:2023cv12661
Plaintiff: Orismar Silva
Defendant: PHH Mortgage Services and U.S. Bank National Association as Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FOMB, et al v. AmeriNational Community Services, LLC, et al
as 23-1747
Petitioner: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Petitioner / Appellant: AMERINATIONAL COMMUNITY SERVICES, LLC, as servicer for the GDB Debt Recovery Authority and CANTOR-KATZ COLLATERAL MONITOR LLC, as collateral monitor for DRA Bondholders
Respondent / Appellee: INVESCO ADVISERS, INC., YUSIF MAFUZ-BLANCO, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
Appellee: FIR TREE CAPITAL MANAGEMENT, LP
Interested Party: GDB DEBT RECOVERY AUTHORITY and KROLL RESTRUCTURING ADMINISTRATION LLC
Legnon et al v. Select Portfolio Servicing et al
as 1:2023cv12070
Plaintiff: Lori J. Legnon and Justin R. Legnon
Defendant: Select Portfolio Servicing and U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2005-3
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
Fligor et al v. Select Portfolio Servicing et al
as 1:2023cv11551
Plaintiff: Andrew T. Fligor and Leslye P. Fligor
Defendant: Select Portfolio Servicing, U.S. Bank National Association, as Trustee Successor Interest to Bank of America, National Association, as Trustee as Successor by Merger to Lasalle Bank, National Association as Trustee for WAMU Mortgage Pass-Through Certificate and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
U.S. Bank National Association v. Richmond, et al
as 23-1573
Plaintiff / Appellee: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant: ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant: CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
U.S. Bank National Association v. Richmond, et al
as 23-1574
Plaintiff / Appellee: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant: ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant: CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
Mims v. U.S. Bank National Association et al
as 1:2023cv10735
Plaintiff: Malachi Mims
Defendant: U.S. Bank National Association and Select Portfolio Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Demarco v. Rushmore Loan Servicing LLC
as 1:2023cv10509
Plaintiff: ROBERT M DEMARCO and Robert M. Demarco
Defendant: Rushmore Loan Servicing LLC servicing for U.S. Bank National Association, as Trustee for the RMAC Trust, Series 2016-CTT and Rushmore Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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