Cases 1 - 10 of 35
Cantu v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 5:2024cv00084
Plaintiff:
Morena Cantu
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing, Auction.com, John Sisk, Colette Mayer, Stephen Mayers, Israel Curtis, Dana Dennen, Burce Miller, C.Jason Spence, Marcia Chapa, Dylan Ruiz, Amy Ortiz, Evan Press, Lacrecia Robinson, Daniel McQuade, Aleena Litton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
CDC Enterprises LP v. Phipps Ortiz Talafuse PLLC
as 5:2024cv00451
Plaintiff:
CDC Enterprises LP
Defendant:
Phipps Ortiz Talafuse PLLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ortiz v. Deutsche Bank National Trust Company, as Trustee for J.P. Morgan Mortgage Acquisition Trust J2007-CH2, asset backed passthrough certificates Series 2007-CH2 et al
as 4:2023cv00405
Plaintiff:
Clark Ortiz
Defendant:
Deutsche Bank National Trust Company, as Trustee for J.P. Morgan Mortgage Corporation Acquisition Trust J2007-CH2, asset backed passthrough certificates Series 2007-CH2, Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company, as Trustee for J.P. Morgan Mortgage Acquisition Trust J2007-CH2, asset backed passthrough certificates Series 2007-CH2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Almazan v. Rocket Mortgage, LLC
as 7:2022cv00443
Counter Defendant:
Claudia Paola Almazan and Jesus Mario Cordero Ortiz
Defendant:
Rocket Mortgage, LLC, Auction.Com, Inc. and Maria Chapa
Counter Claimant:
Erick Guerrero Telez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Stephen v. Royal Pacific Funding Corporation
as 5:2022cv00389
Plaintiff:
Shannon L. Stephen
Defendant:
Royal Pacific Funding Corporation, Troy Martin, Deborah Martin and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ortiz v. The Bank of New York Mellon et al
as 3:2020cv00317
Defendant:
NewRez LLC, The Bank of New York Mellon, NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Baltazar Ortiz
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Tejeda v. Home Loan Corporation et al
as 3:2020cv00097
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank National Association, as Trustee on Behalf of the Holders of the Home Equity Asset Trust 2007-3 Home Equity Pass-Through Certificates Series 2007-3 and Home Loan Corporation
Plaintiff:
Cynthia J. Ortiz-Tejeda
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Wells Fargo Bank, N.A. et al
as 1:2019cv00342
Plaintiff:
Stephanie D. Rodriguez
Defendant:
Wells Fargo Bank, N.A., Aaron Johnson, Wendy Alexander and others
Cause Of Action: 28 U.S.C. § 1441
Ortiz-Tejeda FKA Cynthia Ruiz v. Select Portfolio Servicing, Inc. et al
as 3:2018cv00387
Defendant:
U.S. Bank National Association, as Trustee, on Behalf of the Holders of the Home Equity Asset Trust 2007-3 Home Equity Pass-Through Certificates Series 2007-3 and Select Portfolio Servicing, Inc.
Plaintiff:
Cynthia J. Ortiz-Tejeda FKA Cynthia Ruiz and Cynthia Ortiz-Tejeda
Cause Of Action: 28 U.S.C. § 1332
Ortiz et al v. Selene Finance, L.P.
as 4:2018cv01477
Plaintiff:
Jesus Ortiz and Velia Ortiz
Defendant:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1331
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