Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 32
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
Tasaka v. Bayview Loan Servicing LLC
as 23-7814
Plaintiff / Appellant: TOMOE TASAKA
Defendant / Appellee: BAYVIEW LOAN SERVICING LLC and JPMORGAN CHASE BANK N.A.
Grant v Wells Frgo, et al
as 3:2023cv00576
Plaintiff: Gary Grant
Defendant: Wells Frgo, Tim Sian, Charles W. Scharf and others
Whyte v. Bayview Loan Servicing, LLC
as 22-2815
Plaintiff / Appellant: Jira C. Whyte and Carlene A. Whyte
Defendant / Appellee: Bayview Loan Servicing, LLC, JP Morgan Chase Bank, N.A., President Richard O'Brian, C.E.O. and others
Riggins v. Wilmington Savings Funds and S
as 21-1520
Defendant / Appellee: Wilmington Savings Funds and Society, Bayview Loan Services LLC, M&T Bank Corporation and others
Plaintiff / Appellant: Dennis Riggins
Healey v. Bayview Loan Service
as 21-304
Defendant / Appellee: Andrew Roth, personal and professional, Ron Weiss, HSBC and others
Plaintiff / Appellant: Nancy Healey, and decendants, AKA Nancy Minakakis, AKA Nancy Genovese
In Re: Eileen Fogarty
as 20-2187
Appellee: R. Kenneth Barnard, Trustee and United States Trustee
Appellant: Bayview Loan Servicing LLC
Debtor / Appellee: Eileen Fogarty
Plaintiff v. Defendant
as 2:2020cv00559
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv06320
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lopez v. Internal Revenue Service
as 19-3442
Defendant: Valmar Care Services, LLC, Bank of America, Bayview Loan Servicing, LLC and others
Defendant / Appellee: Bayview Loan Servicing, Bayview Commercial Asset Trust, 2006-1, Internal Revenue Service and others
Plaintiff / Appellant: Elba M. Lopez
Plaintiff: Elba Lopez

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