Cases 1 - 10 of 40
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
Plaintiff v. Defendant
as 4:2023cv00179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv05814
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In re: Eliezer Taveras
as 22-12199
Petitioner:
In re: ELIEZER TAVERAS
Respondent:
ROBERT N. SCOLA, JR., U.S. BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and others
Eliezer Taveras v. US Bank National Association, et al
as 22-11975
Plaintiff / Appellant:
ELIEZER TAVERAS
Defendant / Appellee:
US BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN LOAN SERVICING, LLC
Plaintiff v. Defendant
as 3:2022cv00668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Porter et al v. US Bank National Association, as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2 et al
as 0:2021cv62100
Plaintiff:
Kevin Porter and Lorna Porter
Defendant:
US Bank National Association, as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2 and New Century Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Bettie Harris, et al v. US Bank National Association, et al
as 20-2005
Defendant / Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2004-2 and SELECT PORTFOLIO SERVICING, INC.
Plaintiff / Appellant:
MICHAEL HARRIS, REGINALD WATKINS and BETTIE J. HARRIS, Deceased
US Bank National Association v. Bridget Parson
as 20-11005
Plaintiff / Appellee:
US Bank National Association, Successor Trustee to LaSalle Bank National Association, on behalf of The Holders of Bear Stearns Asset Backed Securities I Trust 2006-HE7, Asset-Backed Certificates Series 2006-HE7 and U.S. Bank National Association, Successor Trustee to LaSalle Bank National Association, on behalf of Holders of Bear Stearns Asset Backed Securities I Trust 2006-HE7, Asset-Backed Certificates Series 2006-HE7
Defendant / Appellant:
Bridget Parson
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
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