Cases 1 - 10 of 44
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)
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X v. Hollon et al
as 6:2023cv00372
Plaintiff:
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X
Defendant:
Dora Hollon and Terry Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Sanders v. Ditech Financial LLC et al
as 4:2018cv04077
Defendant:
U.S. Bank, N.A., as Trustee, successor in interest to Wachovia Bank, National Association, as Trustee, successor by merger to First Union National Bank as Trustee, for Mid-State Trust VIII and Ditech Financial LLC
Plaintiff:
Willie Sanders
Cause Of Action: 28 U.S.C. § 1332
Tracy Suttles, et al v. JP Morgan Chase Bank, National, et al
as 13-20246
Plaintiff - Appellant:
TRACY SUTTLES and CYNTHIA SUTTLES
Defendant - Appellee:
MORTGAGE WHOLESALE ORIGINATION RESOURCES EXPERTS, INCORPORATED, JP MORGAN CHASE BANK, N.A., Successory by Merger to Chase Home Finance, L.L.C., US BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Wachovia Bank, National Association, as Trustee for J.P. Mortgage Trust 2005-A2 and others
Amick, et al v. Wachovia Bank, National Association, By Wells Fargo Bank, N.A.
as 5:2013cv00100
Counter Defendant:
Angela Amick and Patrick Amick
Plaintiff:
Angela Amick and Patrick Amick
Counter Plaintiff:
Wachovia Bank, National Association, By Wells Fargo Bank, N.A.
Defendant:
Wachovia Bank, National Association, By Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Suttles et al v. Mortgage Wholesale Origination Resources Experts, Inc. et al
as 4:2012cv03604
Plaintiff:
Tracy Suttles and Cynthia Suttles
Defendant:
Mortgage Wholesale Origination Resources Experts, Inc., JP Morgan Chase Bank, National Association , U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tracy Suttles, et al v. U.S. Bank National Association
as 12-20699
Plaintiff - Appellant:
TRACY SUTTLES and CYNTHIA SUTTLES
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Wachovia Bank N.A., as Trustee, for Wachovia Bank, National Association, as Trustee for J.P. Morgan Mortgage Trust 2005-A2 c/o JP Morgan Chase Bank, National Association, Successor by Me
Payne v. Trustmark Corporation et al
as 3:2012cv00210
Plaintiff:
Willena Lashea Payne
Defendant:
Trustmark Corporation , Wachovia Bank National Association and John Does 1 through 10
Cause Of Action: 28 U.S.C. § 1446
John Clayton v. ConocoPhillips Company, et al
as 12-20102
Plaintiff - Appellant:
JOHN D. CLAYTON
Defendant - Appellee:
CONOCOPHILLIPS COMPANY, WACHOVIA BANK, NATIONAL ASSOCIATION, JAMES D. MCMORRAN and others
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