Cases 21 - 30 of 125
Teran et al v. OneMain Financial Services, Inc.
as 7:2021cv00391
Plaintiff:
Roberto H Teran and Alicia B Teran
Defendant:
OneMain Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dougherty v. BSI Financial Services, Inc et al
as 4:2021cv02186
Plaintiff:
Jzavela-Arethea Dougherty
Defendant:
BSI Financial Services, Inc. and Michael Steven Dougherty
Cause Of Action: 88 U.S.C. § 8888
Okolo v. Servis One, Inc.
as 4:2021cv01517
Plaintiff:
Ikechukwu Okolo
Defendant:
SERVIS ONE, INC. d/b/a BSI FINANCIAL SERVICES and Servis One, Inc. doing business as BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ortiz v. The Bank of New York Mellon et al
as 3:2020cv00317
Defendant:
NewRez LLC, The Bank of New York Mellon, NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Baltazar Ortiz
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Shellpoint Mortgage Servicing et al
as 7:2020cv00296
Defendant:
Shellpoint Mortgage Servicing and Ditech Financial, LLC
Plaintiff:
Nora E. Martinez
Cause Of Action: 28 U.S.C. § 1332
Garza et al v. Ditech Financial, LLC
as 7:2020cv00291
Plaintiff:
Gerardo Garza and Jessica Davila
Defendant:
Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Purifoy v. Invictus Residential Pooler L.P. et al
as 4:2020cv02856
Plaintiff:
Michael Lloyd Purifoy
Defendant:
NewRez Mortgage LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Invictus Residential Pooler L.P.
Cause Of Action: 28 U.S.C. § 1331
Zaveri v. Civic Financial Services LLC et al
as 4:2020cv02000
Plaintiff:
Irfan Zaveri
Defendant:
Fay Servicing LLC, Civic Securitization Trust II and Civic Financial Services LLC
Cause Of Action: 12 U.S.C. § 191
KMMiller Properties Limited Liability Company v. Civic Financial Services LLC et al
as 4:2020cv01446
Defendant:
Wilmington Savings Fund Society FSB, FAY SERVICING, LLC,, Civic Financial Services LLC and others
Plaintiff:
KMMILLER PROPERTIES LIMITED LIABILITY COMPANY
Cause Of Action: 12 U.S.C. § 191
Zaveri v. Fay Servicing LLC et al
as 4:2020cv00949
Plaintiff:
Zaveri and Irfan Zaveri
Defendant:
Fay Servicing LLC, Civic Financial Services LLC and Civic Securitization Trust II
Cause Of Action: 12 U.S.C. § 191
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