Cases 1 - 10 of 10
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. Rodriguez et al
as 1:2019cv24882
Defendant:
Hoover Lopez, Berta Montalvo, Julio Rodriguez and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Windsor et al
as 6:2015cv01895
Plaintiff:
U.S. Bank National Association
Defendant:
Edward Lee Windsor, Viviana Windsor, All Unknown Parties Claiming Interests By, Through, Under or Against a Named Defendant to This Action, or Having or Claiming to Have Any Right, Title or Interest in the Property Herein Described and others
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage, LLC v. Thomas et al
as 6:2015cv00456
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Charles Ray Thomas, Carlethia T. Burton, Stone Creek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Pierre v. U.S. Bank National Association et al
as 6:2014cv01781
Plaintiff:
Josue Pierre
Defendant:
U.S. Bank National Association, Unknown Banks and Financial Institution No 1, Unknown Banks and Financial Institution No 2 and others
Cause Of Action: 28 U.S.C. § 2201
Matos et al v. The Bank of New York et al
as 1:2014cv21954
Defendant:
The Bank of New York and All Unknown Parties Claiming Interests By, Through Under or Against a Named Defendant to this Action, or Having or Claiming to Have Any Right, Title or Interest inthe Property Described Herein
Plaintiff:
Yoesmiller Matos and Marthelys Matos
Cause Of Action: 28 U.S.C. § 1332
Farquharson v. Smith, Hiatt & Diaz, P.A. et al
as 1:2013cv20836
Plaintiff:
Audrey Jeanmarie Farquharson
Defendant:
Smith, Hiatt & Diaz, P.A., Wells Fargo Bank, N.A., (MERS) Mortgage Electronics Registrations Systems Express Title and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
U.S. Bank N.A et al v. Jackelyn Polanco et al
as 9:2012cv81264
Plaintiff:
U.S. Bank N.A
Defendant:
Jacklyn Polanco, Jose A Polanco, Mortage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. White et al
as 6:2010cv01454
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Molly S. White, Ralph N. White and All Unknown Parties claiming interests by through, under or against a named defendant to this action, or having or claiming to have any right, title or interest in the property herein described
Counter_claimant:
Ralph N. White and Molly S. White
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
BAC Home Loans Servicing, LP v. Zelaya et al
as 6:2010cv01231
Plaintiff:
BAC Home Loans Servicing, LP
Defendant:
Ricardo Zelaya, Mortgage Electronic Registration System, Inc., Orange County, Florida Clerk of the Circuit Court and others
Cause Of Action: 28 U.S.C. § 1446
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