Cases 1 - 10 of 2,104
Gautreau v. Wells Fargo Bank N.A.
as 4:2024cv01888
Plaintiff:
Michael Gautreau
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deutsche Bank National Trust Company v. Buie et al
as 4:2024cv01005
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Home Equity Mortgage Asset-Backed Trust Series INABS 2005-D, Home Equity Mortgage Loan Asset-Backed Certificates INABS 2005-D and Deutsche Bank National Trust Company
Defendant:
Dana Buie aka Dana Walker, Brittany Blue, Dana Buie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Greenleaf House, LLC v. PNC Bank, National Association, et al
as 4:2024cv00975
Plaintiff:
Greenleaf House, LLC
Defendant:
PNC Bank, National Association, and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Killen v. U.S. Bank Trust National Association, not in its individual capacity, but solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A
as 6:2024cv00014
Plaintiff:
Darron W. Killen
Defendant:
U.S. Bank Trust National Association, not in its individual capacity, but solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dearmond v. Select Portfolio Servicing, Inc. et al
as 4:2024cv01812
Plaintiff:
Matthew Thomas Dearmond, III
Defendant:
Select Portfolio Servicing, Inc., Angel Oak Mortgage Solutions, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 06-00002 v. Callihan et al
as 4:2024cv01787
Plaintiff:
U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2006-2
Defendant:
Dave Callihan and Sheree Callihan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tiffany Milan Investments, LLC v. Merchants Mortgage & Trust Corporation, LLC
as 4:2024cv00962
Plaintiff:
Tiffany Milan Investments, LLC
Defendant:
Merchants Mortgage & Trust Corporation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Hughes et al
as 4:2024cv01638
Plaintiff:
Truist Bank
Defendant:
Gerald Hughes, Beckie Hughes and The Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I v. LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
as 4:2024cv00870
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I
Defendant:
LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon Trust Company, N.A. 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
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