Cases 1 - 10 of 16,460
Sofinet v. Truist Bank et al
as 1:2024cv02450
Plaintiff:
Ioan Sofinet
Defendant:
Truist Bank, Specialized Loan Servicing LLC and Ameris Bank
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMD RESTORATIONS, LLC v. NBP Capital, LLC et al
as 3:2024cv00904
Plaintiff:
BMD RESTORATIONS, LLC
Defendant:
NBP Capital, LLC, NBP 1021 4th, LLC and Travelers Property Insurance Company of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Broach v. Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-1 improperly named as Wilmington Trust National Association et al
as 4:2024cv02118
Plaintiff:
Whitney N Broach
Defendant:
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-1 improperly named as Wilmington Trust National Association, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Point Contracting, LLC v. Urban Investment Research Corporation et al
as 1:2024cv00562
Plaintiff:
Point Contracting, LLC
Defendant:
Urban Investment Research Corporation, West Roswell NM, LLC, UIRC-GSA V Manager, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Uzair v. PennyMac Loan Services LLC
as 3:2024cv01349
Plaintiff:
Mir Uzair
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Fagen, Inc. v. Seaboard Energy Kansas, LLC
as 2:2024cv02233
Plaintiff:
Fagen, Inc.
Defendant:
Seaboard Energy Kansas, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Uzair v. PennyMac Loan Services, LLC
as 3:2024xc01348
Plaintiff:
Mir Uzair
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GARCIA v. CARRINGTON FORECLOSURE SERVICES, LLC
as 7:2024cv00222
Plaintiff:
FRANCISCO JAVIER GARCIA
Defendant:
CARRINGTON FORECLOSURE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baker et al v. PHH Mortgage Corporation
as 5:2024cv00596
Plaintiff:
Odessa Lorene Baker and Lone Star Fast Funding, LLC
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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.
