Cases 1 - 10 of 91
Harris v. U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A et al
as 4:2024cv03293
Defendant:
U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A and Fay Servicing, LLC
Plaintiff:
Elliott Ross Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cloud 9 Enterprises LLC v. Fay Servicing LLC et al
as 4:2024cv00761
Defendant:
Fay Servicing LLC and Civic Real Estate Holdings III LLC
Plaintiff:
Cloud 9 Enterprises LLC
Pretrial Service:
ADR Provider
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Fatima Logistics, LLC et al v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Trustee for Ibis Holdings A Trust et al
as 5:2024cv00767
Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Trustee for Ibis Holdings A Trust and Fay Servicing, LLC
Plaintiff:
Ezequiel Martinez and Fatima Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nutt et al v. U.S. Bank Trust National Association, and any successor in interest, not in its individual capacity, but solely as owner trustee for Mill City Mortgage Loan Trust 2019-GS2 et al
as 4:2024cv02246
Defendant:
Fay Servicing, LLC and U.S. Bank Trust National Association, and any successor in interest, not in its individual capacity, but solely as owner trustee for Mill City Mortgage Loan Trust 2019-GS2
Plaintiff:
Amanda Nutt and Daniel Ferris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Defendant:
Fay Servicing, LLC, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Wilmington Trust, National Association
Plaintiff:
Whitney N Broach
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Burch v. Fay Servicing, LLC
as 4:2024cv01798
Plaintiff:
Christa Burch
Defendant:
Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
J Valles Investment, LLC v. Fay Servicing LLC
as 5:2024cv00386
Plaintiff:
J VALLES INVESTMENTS LLC and J Valles Investments, LLC
Defendant:
Fay Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
FILING ERROR
as 5:2024cv00385
Plaintiff:
J VALLES INVESTMENTS LLC
Defendant:
Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Shannonhouse v. Fay Servicing, LLC
as 4:2024cv00890
Plaintiff:
Hugh Shannonhouse
Defendant:
Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Neal v. UMB Bank, National Association et al
as 3:2024cv00100
Plaintiff:
Cerissa R. Neal
Defendant:
UMB Bank, National Association, Nationstar Mortgage LLC doing business as Mr. Cooper, Fay Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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