Cases 1 - 10 of 56
Nelson v. Shellpoint Mortgage Servicing
as 4:2024cv00453
Plaintiff:
Rodney K. Nelson
Defendant:
Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Couch et al v. The Bank of New York Mellon
as 4:2024cv00085
Plaintiff:
Sharon Couch and Dickey Couch
Defendant:
The Bank of New York Mellon, f/k/a The Bank of New York, as Trustee for NovaStar Mortgage Funding Trust, Series 2005-4 NovaStar Home Equity Loan, Asset-Backed Certificates, Series 2005-4, The Bank of New York Mellon and The Bank of New York, as Successor Trustee for JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Perez v. Specialized Loan Servicing LLC et al
as 3:2023cv01356
Plaintiff:
Angel Perez
Defendant:
Specialized Loan Servicing, LLC, The Bank of New York Mellon f/k/a The Bank of New York, The Bank Of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wells v. Truist Bank
as 3:2023cv00969
Plaintiff:
Mr. William K Wells and William K Wells
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Truist Bank v. Thompson
as 4:2023cv00104
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Patrick Andrew Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nelson v. NewRez LLC
as 4:2022cv00521
Plaintiff:
Rodney K. Nelson
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing and ADR Provider
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Turnbow v. White et al
as 4:2021cv00409
Defendant:
Larry Lee Fowler, Jr, Robert K Dowd, John Doe 1-10 and others
Plaintiff:
Trevor Chase Turnbow
Cause Of Action: 28 U.S.C. § 1331
Mendez-Gonzalez v. Deutsche Bank National Trust Company
as 3:2020cv00352
Defendant:
Deutsche Bank National Trust Company, as Trustee and Deutsche Bank National Trust Company
Plaintiff:
Maria D. Mendez-Gonzalez a/k/a Maria D. Pineda, Maria D Mendez Gonzalez and Maria D Pineda
Cause Of Action: 28 U.S.C. § 1332
Cantu v. Trinity Financial Services LLC
as 3:2019cv02541
Plaintiff:
Tammy Cantu f/k/a Tammy Wilcott and Tammy Cantu
Defendant:
Trinity Financial Services, LLC and Trinity Financial Services LLC
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.
