Cases 1 - 10 of 194
Kulikova v. NewRez LLC et al
as 3:2024cv01864
Plaintiff:
Monika Kulikova
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing, Nationwide Title Clearing Inc, Guardian Asset Management Corporation and others
Forbes v. Wells Fargo Bank, National Association et al
as 3:2023cv03654
Plaintiff:
Thomas Forbes
Defendant:
Wells Fargo Bank, National Association, GreenPoint Mortgage Funding, Inc., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Tulcanaza v. GreenPoint Mortgage Funding, Inc. et al
as 3:2022cv05657
Plaintiff:
Marko Tulcanaza
Defendant:
GreenPoint Mortgage Funding, Inc., Mortgage Electronic Registration Systems, Inc., as Nominee for GreenPoint Mortgage Funding, Inc. and PNC Mortgage, a Division of PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. U.S. Bank National Association et al
as 3:2022cv00600
Plaintiff:
Cynthia Smith
Defendant:
U.S. BANK NATIONAL ASSOCIATION, Specialized Loan Servicing, LLC, Quality Loan Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Aniel v. PHH Mortgage Corporation et al
as 4:2021cv06071
Defendant:
PHH Mortgage Corporation, PHH Mortgage Services, Western Progressive LLC and others
Plaintiff:
Erlinda Abibas Aniel
Cause Of Action: 15 U.S.C. § 1692
Murad Reed v. Citimortgage, Inc et al
as 3:2020cv00885
Defendant:
Mortgage Electronic Registration Systems, Inc., Citimortgage, Inc, Cenlar Central Loan Administration and others
Plaintiff:
Murad Reed
Cause Of Action: 28 U.S.C. § 1332
Venkatraman et al v. The Bank of New York Mellon fka The Bank of New York et al
as 5:2019cv01386
Defendant:
The Bank of New York Mellon fka The Bank of New York, Mortgage Electronic Registration Systems, Inc., a Delaware Corporation, DOES 1 through 50 and others
Plaintiff:
Radhika Venkatraman and Rajamadam C. Venkatraman
Cause Of Action: 28 U.S.C. § 1332
O'Connor v. JP Morgan Chase Bank N.A., et al.,
as 3:2018cv04198
Defendant:
JP Morgan Chase Bank N.A., U.S. Bank N.A., Select Portfolio Services and others
Plaintiff:
Robert O'Connor
Cause Of Action: 12 U.S.C. § 22
v. Mortgage Electronic Registration Systems Inc. et al
as 5:2018cv04197
Defendant:
Mortgage Electronic Registration Systems Inc., U.S. BANK, N.A., successor Trustee to BANK OF AMERICA, N.A., successor to LASALLE BANK, N.A., as Trustee, on behalf of the holders of WAMU Mortgage Pass-Through Certificates, Series 2005-AR14 and Select Portfolio Services, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Freitas v. Clear Recon Corporation et al
as 3:2018cv03993
Defendant:
JP Morgan Chase Bank, Clear Recon Corporation, Recon Trust Company, N.A. and others
Plaintiff:
John B. Freitas
Cause Of Action: 28 U.S.C. § 1345
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