Cases 1 - 10 of 20
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
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
Val-Com Acquisitions Trust et al v. Wachovia Bank National Association
as 4:2010cv00582
Plaintiff:
Val-Com Acquisitions Trust , Andrew L Lucas and Vicki M. Lucas
Defendant:
Wachovia Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank National Association v. Schlegel
as 3:2009cv01322
Plaintiff:
Wachovia Bank National Association and Wachovia Bank National Association
Defendant:
Robert J Schlegel and Robert K Schlegel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank National Association v. Willis
as 3:2009cv01076
Plaintiff:
Wachovia Bank National Association, Wachovia Bank National Association, Wachovia Bank National Association and others
Defendant:
Charles Willis, II and Charles Willis, II
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Wachovia Bank, National Association
as 3:2008cv02257
Plaintiff:
Wachovia Bank, National Association
Defendant:
Metro Automation, Inc., John M. Crossno, Dawn E. Crossno and others
Cause Of Action: Diversity
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