Cases 1 - 10 of 14
Rinchere et al v. HMC Asset, LLC et al
as 0:2020cv60349
Defendant:
HMC Asset, LLC, Ashland Medley Law, PLLC. and BSI Financial Servicing LLC
Plaintiff:
Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 28 U.S.C. § 1331
Semexant et al v. HSBC Bank USA et al
as 0:2020cv60138
Defendant:
Albertelli Law Firm, HSBC Bank USA, Menina E. Cohen and others
Plaintiff:
Biel Semexant and Mitsouka Semexant
Cause Of Action: 28 U.S.C. § 1983
Rinchere et al v. Ocwen Loan Services et al
as 0:2019cv60683
Defendant:
HMC Asset LLC., Suncoast Mortgage Banker Inc., Ocwen Loan Services and others
Plaintiff:
Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 12 U.S.C. § 1441
Presley Law v. Wellington Reserve, LLC
as 9:2019cv80279
Plaintiff:
Presley Law And Associates, P.A.,
Defendant:
Wellington Reserve, LLC
Cause Of Action: 28 U.S.C. § 2201
Rivas v. The Bank of New York Mellon et al
as 9:2015cv81307
Plaintiff:
Armando Adames Rivas
Defendant:
The Bank of New York Mellon , Bayview Loan Servicing, LLC , Bank Of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Segarra et al v. U.S. Bank, National Association as Trustee for the Certificateholders of Structured Asset Mortgage Investments II Inc. et al
as 1:2014cv22851
Plaintiff:
Nancy Segarra and Antonio Puente
Defendant:
U.S. Bank, National Association as Trustee for the Certificateholders of Structured Asset Mortgage Investments II Inc., Prime Mortgage Trust, Certificates Series 2006-1, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Vega v. Bank of America, N.A. et al
as 1:2014cv21931
Plaintiff:
Pablo Vega
Defendant:
Bank of America, N.A., Bank of New York Mellon and Law Offices of Daniel C. Consuerga, P.L.
Cause Of Action: 15 U.S.C. § 1692
Vega v. Bank of New York et al
as 1:2014cv21917
Plaintiff:
Pablo Vega
Defendant:
Bank of New York, Bank Of America, N.A. and Law Office of Daniel C. Consuerga
Cause Of Action: 15 U.S.C. § 1692
Iotova v. GZI Real Estate Sales LLC et al
as 0:2013cv60638
Plaintiff:
Antoaneta Iotova
Defendant:
GZI Real Estate Sales and Marketing LLC, Pablo Rainer, Carolina Rainer and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Farquharson v. Smith, Hiatt & Diaz, P.A. et al
as 1:2013cv20836
Plaintiff:
Audrey Jeanmarie Farquharson
Defendant:
Smith, Hiatt & Diaz, P.A., Wells Fargo Bank, N.A., (MERS) Mortgage Electronics Registrations Systems Express Title and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
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