Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant: Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff: Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationstar Mortgage LLC v. Modikhan et al
as 1:2022cv07474
Plaintiff: Nationstar Mortgage LLC
Defendant: Asheem Modikhan et al and Ashmeen Modhikan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nationstar Mortgage LLC vs Howard
as 3:2022mc00013
Plaintiff: Nationstar Mortgage LLC
Defendant: Caroline B. Howard
Keil v. Nationstar Mortgage LLC
as 6:2021cv00697
Plaintiff: Dawn Keil
Defendant: Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
El Bey v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02187
Plaintiff: Victory Asad El Bey and Vinson McCrae
Defendant: Shapiro, DiCaro & Barak LLC, Nationstar Mortgage LLC and Mr. Cooper
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Simmons v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01066
Defendant: Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff: Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mohamed v. Nationstar Mortgage, LLC et al
as 1:2020cv00216
Plaintiff: Edun Mohamed
Defendant: Nationstar Mortgage, LLC, Fay Servicing, LLC and Nationstar Mortgage, LLC d/b/a Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. US Bank et al We have downloadable decisions or orders for this case
as 1:2020cv00277
Defendant: Shapiro, Docaro & Barak LLC, D&V Legal Advertising LLC, US Bank and others
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Mr. Cooper We have downloadable decisions or orders for this case
as 1:2019cv01684
Defendant: Mr. Cooper and Nationstar Mortgage LLC
Plaintiff: Anthony Winston Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
VanDeCruze v. Nationstar Mortgage LLC et al
as 1:2018cv02369
Defendant: Bank Of America, Gilbert Garcia Group, P.A., Nationstar Mortgage LLC and others
Plaintiff: E. Claudia VanDeCruze
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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