Cases 1 - 10 of 70
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Stepanov v. U.S. Bank National Association, et al
as 2:2022cv01094
Plaintiff:
Ina Stepanov
Defendant:
Lisa Pitrelli, Clear recon Corp, LHL Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Heidi Lobstein, et al v. Washington Mutual Mortgage Pas, et al
as 20-55998
Defendant / Appellee:
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, CITY OF TALLAHASSEE RETIREMENT SYSTEM, WASHINGTON MUTUAL MORTGAGE PASS-THROUGH CERTIFICATES WMALT SERIES 2007-OC1, Erroneously Sued As US Bank National Association as Trustee, successor in interest to Bank of America, National Association as successor by merger to Lasalle Bank NA and others
Plaintiff / Appellant:
HEIDI M. LOBSTEIN and MARGUERITE DESELMS
(UD)(PS) US Bank National Association as Trustee v. Chang, et al.,
as 2:2019cv00820
Plaintiff:
US Bank National Association as Trustee
Defendant:
Cheri D. Chang and Daryl C. Chang, Sr.
Cause Of Action: 28 U.S.C. § 1446
Grande et al v. US Bank National Association et al
as 2:2019cv00333
Plaintiff:
Mary Lou Grande and Mark Douglas Grande
Defendant:
Quality Loan Service Corporation of Washington, US Bank National Association, as Trustee for Lehman XS Trust Mortgage Pass-Through Certificates Series 2007-7N, Doe Defendants 1 through 20 and others
Cause Of Action: 28 U.S.C. § 1441
Majed Tabbara et al v. Wells Fargo Bank National Association et al
as 2:2019cv00524
Defendant:
US Bank National Association, as Trustee for Sasco Mortgage Loan Trust 2006-WF1, Affinia Default Services, LLC, Wells Fargo Bank National Association and others
Plaintiff:
Majed Tabbara and Mayada Tabbara
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2019cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: Fareed Sepehry-Fard v. US Bank National Association
as 18-60047
Debtor:
In re: FAREED SEPEHRY-FARD
Appellant:
FAREED SEPEHRY-FARD
Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee for GreenPoint Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-AR2
In re: Fareed Sepehry-Fard v. US Bank National Association
as 18-60046
Debtor:
In re: FAREED SEPEHRY-FARD
Appellant:
FAREED SEPEHRY-FARD
Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee for GreenPoint Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-AR2
Frank Perez Family Trust Dated 5/3/2010 v. Wells Fargo Bank, N.A. et al
as 2:2018cv07569
Defendant:
US Bank National Association as Trustee for Asset-Backed, Pass-Through Certificate Series 2006-WFHR3, Wells Fargo Bank, N.A. by First American Loan Star Trustee Services LLC, Wells Fargo Bank, N.A. and others
Plaintiff:
Frank Perez Family Trust Dated
Cause Of Action: 28 U.S.C. § 1444
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