Cases 11 - 20 of 391
Collegium Fund LLC Series #31 v. NewRez LLC et al
as 2:2022cv00678
Defendant:
NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC and Quality Loan Service Corporation
Plaintiff:
Collegium Fund LLC Series #31
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Collegium Fund LLC Series #51 v. Bank Of America, N.A. et al
as 2:2022cv00907
Plaintiff:
Collegium Fund LLC Series #51
Defendant:
Bank Of America, N.A., Carrington Mortgage Services, LLC and MTC Financial Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Wong v. Contrywide Financial Corporation
as 2:2019cv02226
Defendant:
Contrywide Financial Corporation, Bank of America, Countrywide Financial Corporation and others
Plaintiff:
Suet F. Wong
Cause Of Action: 28 U.S.C. § 1345
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