Cases 1 - 10 of 10
Gilgunn v. Select Portfolio Servicing et al
as 1:2024cv10012
Plaintiff:
Erin Gilgunn
Defendant:
Select Portfolio Servicing and U.S. Bank National Association, as Indenture Trustee, for the Holders of the CIM Trust 2019-R4, Mortgage Backed Notes, Series 2019-R4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Fleming et al v. Select Portfolio Servicing et al
as 1:2021cv12092
Plaintiff:
Kelli Fleming, Betsy Anne Gosselin, Joseph T. Pappalardo and others
Defendant:
Select Portfolio Servicing, Deutsche Bank National Trust Company as Indenture Trustee, on Behalf of the Holders of the Accredited Mortgage Loan Trust 2005-4 Asset Backed Notes, Deutsche Bank National Trust Company, as Trustee, in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 and others
Cause Of Action: 28 U.S.C. § 1444
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff:
2025 Note Pool LLC
Defendant:
Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
Certain Underwriters at Lloyds Subscribing to Cover Note 0429BA2000100 v. BTD Holding Corp.
as 1:2021cv10070
Defendant:
BTD Holding Corp. and BTD Holding Corp. doing business as Big T & D Trucking
Plaintiff:
Certain Underwriters at Lloyds Subscribing to Cover Note 0429BA2000100
Cause Of Action: 28 U.S.C. § 1331
Jepson v. Mortgage Electronic Registration Systems Inc. et al
as 1:2018cv12461
Plaintiff:
Robert F. Jepson
Defendant:
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2005-2 (DBNTC, Trustee), Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC et al v. Almond
as 4:2015cv40054
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
William Walter Almond
Cause Of Action: 09 U.S.C. § 1
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc91202
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hetch
Boston Private Bank and Trust Company v. Snake River Sporting Club Development Company, LLC et al
as 1:2013cv13043
Plaintiff:
Boston Private Bank and Trust Company
Defendant:
Snake River Sporting Club Development Company, LLC, Snake River Sporting Club, Inc., Dean Gary A. Barney and others
Cause Of Action: 28 U.S.C. § 1335
Lloyd's Syndicates Subscribing to Cover Note PC0902460 v. Horizon Air Services, Inc.
as 1:2009cv11887
Plaintiff:
Lloyd's Syndicates Subscribing to Cover Note PC0902460
Defendant:
Horizon Air Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Diane Note v Social Security Administration
as 4:2008cv40025
Plaintiff:
Diane E. Note
Defendant:
Social Security Administration
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
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