Cases filed in the US District Court for the Southern District of Texas
Cheramie v. MTGLQ Investors L.P. et al
as 4:2023cv00561
Plaintiff: Beth B. Cheramie
Defendant: MTGLQ Investors L.P., Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, NewRez, LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Serving and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cooper v. MTGLQ Investors, L.P
as 4:2019cv02422
Defendant: MTGLQ Investors, L.P
Plaintiff: Augusta Cooper
Cause Of Action: 28 U.S.C. § 1332
Soto v. MTGLQ Investors, L.P. et al
as 4:2019cv01167
Defendant: Rushmore Loan Management Services, LLC and MTGLQ Investors, L.P.
Plaintiff: Pascual Soto
Cause Of Action: 28 U.S.C. § 1330
Cao v. Selene Finance, L.P. et al
as 4:2019cv00769
Defendant: MTGLQ Investors, L.P. and Selene Finance, L.P.
Plaintiff: Angela Cao
Cause Of Action: 28 U.S.C. § 1332
Quinn v. JPMorgan Chase Bank, N.A. et al
as 4:2019cv00299
Defendant: JPMorgan Chase Bank, N.A., MTGLQ Investors, L.P. and Corey S Wilson
Plaintiff: Jacqueline Quinn
Cause Of Action: 28 U.S.C. § 1442
Quinn v. JPMorgan Chase Bank, National Association et al
as 4:2018cv01836
Plaintiff: Jacqueline Quinn
Defendant: JPMorgan Chase Bank, National Association and MTGLQ Investors, L.P.
Cause Of Action: 28 U.S.C. § 1332
MTGLQ Investors L.P. v. Sanders et al
as 4:2014cv02509
Plaintiff: MTGLQ Investors L.P.
Defendant: Deryl Sanders, Gayle Burney and The Unknown Heirs at Law of Sherrian Ester Gay aka Sherrian Esther McCorquodale, Deceased
Cause Of Action: 28 U.S.C. § 1332
Richard v. The CIT Group/Consumer Finance, Inc. et al
as 4:2012cv00848
Plaintiff: Jennifer Richard
Defendant: The CIT Group/Consumer Finance, Inc. , CIT Group, Inc. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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