Cases 1 - 10 of 39
Federal National Mortgage Association v. 245 Sullivan Ave LLC et al
as 1:2024cv02868
Plaintiff:
Federal National Mortgage Association
Defendant:
245 Sullivan Ave LLC, Moses Neuman, Solomon Steinmetz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Moses v. Federal Loan Mortgage Corporation
as 4:2024cv00182
Plaintiff:
Joi Moses
Defendant:
Federal Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Vogt et al
as 1:2023cv00051
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Erik Vogt, Moses Theodore and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. New Place I, a Kansas limited partnership et al
as 5:2021cv04030
Defendant:
Elizabeth Aldrine, Kathleen Nibler, Patricia Dowd-Kelne and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Mosely v. NewRez Mortgage LLC
as 4:2021cv00396
Plaintiff:
Charles Mosely
Defendant:
NewRez Mortgage LLC NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez Mortgage LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Moses
as 1:2020cv04101
Defendant:
Sidney R. Moses
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Kanja v. The Bank of New York Mellon Trust Company, N.A. DO NOT DOCKET IN 4:18-cv-941. CASE IS CONSOLIATED UNDER 4:18-cv-738.
as 4:2018cv00941
Plaintiff:
Moses Mwaura Kanja
Defendant:
The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kanja v. Select Portfolio Servicing, Inc.
as 4:2018cv00738
Plaintiff:
Moses Kanja
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fisch v. Ocwen Loan Servicing, LLC et al
as 4:2017cv02149
Plaintiff:
Abraham Moses Fisch
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nelson v. Wells Fargo Bank, N.A. et al
as 8:2017cv04045
Plaintiff:
Moses Nelson
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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