Cases 1 - 10 of 18
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff:
SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COSTELLO et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I et al
as 1:2021cv00959
Plaintiff:
JOHN COSTELLO and ERICA COSTELLO
Defendant:
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I, WELLS FARGO HOME MORTGAGE and FAY SERVICING LLC
Cause Of Action: 15 U.S.C. § 1601
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
GOMEZ et al v. RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE et al
as 2:2020cv14402
Defendant:
RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE and U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT
Plaintiff:
ARAMIS GOMEZ and HEATHER GOMEZ
Cause Of Action: 28 U.S.C. § 1331
Jose Rodrigues v. Wells Fargo Bank NA, et al
as 17-2294
Plaintiff - Appellant:
JOSE RODRIGUES
Defendant - Appellee:
WELLS FARGO BANK NA, US BANK NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Marieliz Monclova v. US Bank NA, et al
as 16-3677
Plaintiff - Appellant:
MARIELIZ MONCLOVA
Defendant - Appellee:
US BANK NA, As trustee, on behalf of the holders of the CSMC Mortgage-Backed pass-through certificates series 2007-I and RESIDENTIAL HOME FUNDING CORP, A New York Corporation
Denise Otto v. Wells Fargo Bank NA, et al
as 16-3385
Plaintiff - Appellant:
DENISE OTTO
Defendant - Appellee:
WELLS FARGO BANK NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, US BANK NA, as Trustee for BNC Mortgage Loan Trust 2006-2 and others
RODRIGUES v. WELLS FARGO BANK, N.A. et al
as 2:2016cv03845
Plaintiff:
JOSE RODRIGUES
Defendant:
WELLS FARGO BANK, N.A., U.S. BANK N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 15 U.S.C. § 1640
DRYER et al v. M&T BANK et al
as 3:2015cv07413
Plaintiff:
LOIS DRYER and BRIAN DRYER
Defendant:
M&T BANK, RUSHMORE LOAN MANAGEMENT SERVICES, U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR NRZ PASS-THROUGH TRUST V and others
Cause Of Action: 15 U.S.C. § 1601
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
