Cases 1 - 10 of 15
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PELLECCHIA v. PRINCETON UNIVERSITY BOARD OF TRUSTEES
as 3:2023cv21828
Plaintiff:
Mark Pellecchia and MARK J. PELLECCHIA
Defendant:
PRINCETON UNIVERSITY BOARD OF TRUSTEES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff:
LUIS PONCE and LUISA PONCE
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HALEY v. DILLARD
as 2:2020cv05754
Plaintiff:
as Chapter 7 Trustee ERIC M. HALEY and ERIC M. HALEY
Defendant:
PATRICIA DILLARD
Cause Of Action: 28 U.S.C. § 1332
BARRETT v. WASHINGTON MUTUAL BANK, FA et al
as 2:2017cv07942
Plaintiff:
STARR BARRETT
Defendant:
WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
Javan Higgins v. Wells Fargo Bank NA, et al
as 17-1733
Plaintiff - Appellant:
JAVAN HIGGINS, also known as Jay Ward
Defendant - Appellee:
WELLS FARGO BANK NA, as Trustee for Securitized Asset Backed Receivables LLC, 2005-FR3 Mortgage Pass Through Certificates, Series 20015-fr-3, SELECT PORTFOLIO SERVICE, ERIC NELSON, Document, Control Officer and others
Defendant:
MILSTEAD & ASSOCIATES LLC, W. COLEY, M. JACKSON and others
Sara Rosenberg, et al v. DVI Receivables XVII LLC, et al
as 15-2622
Plaintiff - Appellant:
SARA ROSENBERG, INDIVIDUALLY AND AS TRUSTEE OF THE DOUGLAS ROSENBERG 2004 TRUST, SEPARATELY AND AS GENERAL PARTNER OF THE PENNSYLVANIA LIMITED PARTNERSHIPS 209 CHESTNUT ST. ASSOC., LP, 1501 EDGEMONT ASSOCIATES LP, 1538 DEKALB ASSOCIATES LP and others
Defendant - Appellee:
DVI RECEIVABLES XVII LLC, DVI FUNDING LLC, JANE FOX and others
Elsa Hall v. Samuel Hall, et al
as 15-1564
Plaintiff - Appellant:
ELSA HALL, As Personal Representative of the Estate of Ethlyn Louise Hall and as Successor Trustee of the Ethlyn Louise Hall Family Trust
Defendant - Appellee:
SAMUEL HALL and HALL & GRIFFITH PC
Jonathan Kohn v. McGuire Woods, et al
as 12-3028
Plaintiff - Appellant:
JONATHAN KOHN, Trustee
Defendant - Appellee:
MCGUIRE WOODS, HAYMOUNT LIMITED PARTNERSHIP, HAYMOUNT MEZZ and others
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