Cases 1 - 10 of 121
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mojdeh M. Daneshrad v. Emma Valencia et al
as 8:2021cv02077
Plaintiff:
Mojdeh M. Daneshrad
Defendant:
Emma Valencia, New American Funding and Broker Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1601
Toye et al v. Shellpoint Mortgage Servicing et al
as 3:2019cv02322
Defendant:
Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing and others
Plaintiff:
Louise Toye and Mikel A. Toye
Cause Of Action: 28 U.S.C. § 1331
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Bozorgi et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01641
Defendant:
Wells Fargo Bank, N.A., World Savings Bank, Does 51-100 and others
Plaintiff:
Farrah Pirahanachi Nazemi and Monireh Bozorgi
Cause Of Action: 15 U.S.C. § 1601
Madsen et al v. Bank of America N.A. et al
as 1:2018cv00803
Defendant:
Bank of America N.A., Bank of New York Mellon, CountyWide Home Loans and others
Plaintiff:
Jeffery L. Madsen and Julie H. Madsen
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burke et al v. Countrywide Mortgage Ventures, LLC et al
as 1:2017cv00220
Plaintiff:
Thomas Michael Burke and Elizabeth Braxton Burke
Defendant:
Countrywide Mortgage Ventures, LLC and any Alleged "Un-Noticed" "New Creditor"
Cause Of Action: 15 U.S.C. § 1640
Rajesh Varma, et al v. Bank of America, N.A., et al
as 17-55639
Plaintiff - Appellant:
RAJESH VARMA and MAHIMA VARMA
Defendant - Appellee:
BANK OF AMERICA, N.A., as successor in interest to America's Wholesale Lender its successors and/or assigns, THE BANK OF NEW YORK MELLON, as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Structured Asset Mortgage Investments II Trust 2006-AR6 Mortgage Pass-Through Certificates Series 2006-AR6, FKA The Bank of New York, NATIONSTAR MORTGAGE, LLC and others
Dale Harms v. Select Portfolio Servicing, In, et al
as 17-15635
Plaintiff - Appellant:
DALE NORMAN HARMS
Defendant - Appellee:
SELECT PORTFOLIO SERVICING, INC., NATIONAL DEFAULT SERVICING CORPORATION, and all persons or entities unknown, claiming any legal or equitable right, title, estate, lien or interest in the property described in this Complaint adverse to Plaintiff's title, or any cloud on Plaintiff's title and THE BANK OF NEW YORK MELLON, as Trustee for the Certificateholders Cwalt, Inc. Alternative Loan Trust 2005-27 Mortgage Pass-Through Certificates Series 2005-27, FKA The Bank of New York
Rajesh Varma, et al v. Bank of America,N.A., et al
as 5:2016cv02653
Defendant:
Bank of America, N.A., Does, Nationstar Mortgage LLC and others
Plaintiff:
Mahima Varma and Rajesh Varma
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