Cases 31 - 40 of 50
Howard N. Alwais v. New Penn Financial, LLC
as 5:2018cv00604
Plaintiff:
Howard N. Alwais
Defendant:
New Penn Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Chen v Shellpoint Mortgage Servicing
as 2:2018cv04367
Plaintiff:
Chia W. Chen
Defendant:
New Penn Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
New Penn Financial, LLC v. Peck et al
as 5:2018cv00335
Defendant:
Commercial Financial Services, Inc., Karen Poor Peck and Michael Scott Poor
Plaintiff:
New Penn Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Akuechiama v. New Penn Financial, LLC et al
as 3:2018cv00103
Plaintiff:
Jude Akuechiama
Defendant:
New Penn Financial, LLC and Remy Real Estate and Investments LLC
Cross_claimant:
Remy Real Estate and Investments LLC
Cross_defendant:
New Penn Financial, LLC
Counter_claimant:
Remy Real Estate and Investments LLC
Counter_defendant:
Jude Akuechiama
Cause Of Action: 28 U.S.C. § 1331
Godoy et al v. New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2018cv00813
Plaintiff:
Jose Luis Godoy and Michelle Godoy
Defendant:
New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Wilmington Savings Fund Society FSB, as trustee
Cause Of Action: 28 U.S.C. § 1441
Salvagio et al v. New Penn Financial, LLC et al
as 1:2018cv00105
Plaintiff:
Beverly Salvagio and James David Salvagio
Defendant:
New Penn Financial, LLC , MGTLQ Investors, L.P. , Margie Allen and others
Cause Of Action: 28 U.S.C. § 1441
Dudley v. New Penn Financial, LLC, et al
as 4:2018cv00050
Plaintiff:
Rickey Dudley
Defendant:
New Penn Financial, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1441
Shelley v. Ditech/Shellpoint
as 2:2017cv11349
Defendant:
New Penn Financial, LLC and Ditech Financial LLC
Plaintiff:
Michael George Shelley
Cause Of Action: 15 U.S.C. § 1692
Robledo v. Federal Home Loan Mortgage Corporation et al
as 3:2017cv00464
Plaintiff:
Martin Robledo
Defendant:
Federal Home Loan Mortgage Corporation and New Penn Financial LLC
Cause Of Action: 28 U.S.C. § 1331
Capistrano v. The Bank of New York Mellon, et al
as 4:2016cv00871
Plaintiff:
C. Mark Capistrano
Defendant:
The Bank of New York Mellon , Mortgage Electronic Registration Systems, Inc. (MERS) , New Penn Financial LLC and others
Cause Of Action: 28 U.S.C. § 1331
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