Cases 1 - 10 of 168
The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of The JPMorgan Chase Bank, as Trustee for Specialty Underwriting v. Cervantes
as 4:2024cv01586
Plaintiff:
The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of The JPMorgan Chase Bank, as Trustee for Specialty Underwriting
Defendant:
Magali Cervantes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank v. Bare Beauty Spatique, LLC et al
as 4:2024cv01379
Plaintiff:
Cadence Bank, formerly known as BancorpSouth Bank as successor-in-interest by merger with Icon Bank, N.A and BancorpSouth Bank as successor-in-interest by merger with Icon Bank, N.A
Defendant:
Bare Beauty Spatique, LLC, Paul Nguyen and Thu-Thao Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harper v. Pentagon Federal Credit Union
as 4:2024cv00857
Plaintiff:
Marcus Harper
Defendant:
PENTAGON FEDERAL CREDIT UNION, ITS ASSIGNS AND/OR SUCCESSORS IN INTEREST
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U S Bank Trust Company National Association v. Gatson
as 3:2024cv00414
Plaintiff:
U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association and U S Bank Trust Company National Association
Defendant:
Helen Gatson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
The Bank of New York Mellon et al v. Johnson et al
as 4:2024cv00386
Plaintiff:
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series 200, The Bank of New York Mellon and The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association. as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series
Defendant:
Brenda Johnson, Kenneth Johnson, DeAngela Donato and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust Company, et al v. Levi et al
as 4:2024cv00239
Plaintiff:
U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3 and U.S. Trust Company, National Association
Defendant:
Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
U.S. Bank Trust Company, N.A. v. Farias et al
as 5:2023cv01516
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-In-Interest to U.S. Bank National Association and U.S. Bank Trust Company, N.A.
Defendant:
Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
U.S. Bank Trust Company NA v. Tunzi et al
as 3:2023cv02619
Plaintiff:
U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A.
Defendant:
Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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)
All About Homes, LLC v. Select Portfolio Servicing, Inc. et al
as 4:2023cv04225
Plaintiff:
All About Homes, LLC
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank Trust Company National Association as Trustee, as Successor in Interest to U.S. Bank National Association, Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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