Cases 11 - 20 of 151
ARNS Funds, LLC v. MTC Financial Inc.,et al
as 2:2022cv00995
Plaintiff:
ARNS Funds, LLC, A Nevada Limited Liability Company
Defendant:
MTC Financial Inc., dba Trustee Corps., A California Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SFR Investments Pool 1, LLC v. NewRez LLC
as 2:2022cv00567
Counter Defendant:
SFR Investments Pool 1, LLC
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Valencia Management LLC Series 4 v. NewRez LLC et al
as 2:2022cv00345
Plaintiff:
Valencia Management LLC Series 4
Defendant:
NewRez LLC, National Default Servicing Corporation, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Teal Petals St Trust v. NewRez LLC f/k/a New Penn Financial d/b/a Shellpoint Mortgage Servicing
as 2:2022cv00395
Defendant:
NewRez, LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and New Penn Financial
Plaintiff:
Teal Petals St Trust
Counter Claimant:
NewRez, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SFR Investments Pool 1, LLC v. NewRez, LLC
as 2:2022cv00473
Defendant:
NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and New Penn Financial, LLC
Plaintiff:
SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Seiger-Todd v. New Penn Financial et al
as 3:2021cv00497
Plaintiff:
Turia Seiger-Todd and Turia R. Seiger-Todd
Defendant:
New Penn Financial DBA Shellpoint Mortgage Servicing, THE BANK OF NEW YORK MELLON fka THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-AB3, The Bank Of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
Garner et al v. Ditech Financial LLC et al
as 3:2020cv00704
Plaintiff:
Charles Garner, Cathy J Garner and Charles S. Garner
Defendant:
U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee Of NRZ Recovery Trust, Beneficial Mortgage Co. of Nevada, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 1442
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
William D. McCann vs Quality Loan Services Corporation, et al
as 3:2019cv00573
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, New Residential Investment Corporation, U.S. Bank Trust NA and others
Plaintiff:
William D. McCann
Cause Of Action: 28 U.S.C. § 1441
Medina v. Bank of America, N.A. et al
as 2:2019cv00858
Defendant:
Bay View Loan Service, LLC, Bank of New York Mellon, MTC Financial Inc. dba Trustee Corps. and others
Plaintiff:
Jesus R. Medina
Cause Of Action: 28 U.S.C. § 1332
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.
