Cases 1 - 10 of 20
Campbell v. Shellpoint Mortgage Servicing et al
as 4:2023cv01073
Plaintiff:
Corinthia Campbell
Defendant:
Shellpoint Mortgage Servicing, Kathy L. Mitchell, personally and as VP of VRMTG, Codilis & Moody, P.C. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ZIEGENHORN et al v. MOODY et al
as 3:2023cv12134
Plaintiff:
JOEL GARLAND ZIEGENHORN and ANNE FRANCES ZIEGENHORN
Defendant:
ASHLEY MOODY, GINGER BOWDEN MADDEN, LYNN MIY AMOTO HOSHIHARA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vallez v. Harding et al
as 5:2022cv01377
Plaintiff:
Rose Elvira Vallez
Defendant:
Annarose Harding, Codilis & Moody, P.C., Emmitt James House and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gonzalez et al v. Thoms et al
as 2:2020cv01812
Defendant:
Emily E Thoms, Codilis Moody & Circelli PC and Deutsche Bank National Trust Company
Plaintiff:
Dulce Lagunas and Adrian Gonzalez
Cause Of Action: 42 U.S.C. § 1983
Moody v. PennyMac Loan Services, LLC
as 4:2020cv00127
Plaintiff:
Ryanne Moody
Defendant:
PennyMac Loan Services, LLC
Chapa v. Harding et al
as 5:2020cv00092
Defendant:
Codilis & Moody P.C., Annarose M. Harding and Freedom Mortgage Corporation
Plaintiff:
Jose Chapa
Cause Of Action: 15 U.S.C. § 1692
U.S. BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF AMERICAN HOMEOWNER PRESERVATION TRUST SERIES 2014B et al v. FERGUSON et al
as 2:2018cv02285
Plaintiff:
U.S. BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF AMERICAN HOMEOWNER PRESERVATION TRUST SERIES 2014B
Defendant:
ELBERT T. FERGUSON and ENOCH AZEEZ ALEEM BEY
Petitioner:
JOSEPH MOODY, JR.
Cause Of Action: 28 U.S.C. § 1441
Moody v. Ocwen Loan Servicing, LLC et al
as 4:2018cv01317
Plaintiff:
Paul Santiago Moody
Defendant:
Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company and Howard M Reiner
Cause Of Action: 28 U.S.C. § 1345
WELLS FARGO BANK, N.A. v. MOODY NATIONAL PHILLY LANSDALE H, LLC et al
as 2:2017cv03483
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
MOODY NATIONAL PHILLY LANSDALE H, LLC , MOODY NATIONAL PHILLY LANSDALE S, LLC , TIC PHILLY LANSDALE 1, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Moody v. PennyMac Loan Services, LLC et al
as 1:2017cv00185
Plaintiff:
Dana E. Moody
Defendant:
PennyMac Holdings, LLC, PennyMac Loan Services, LLC and PennyMac Mortgage Investment Trust Holdings I, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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