Cases 1 - 10 of 25
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Hussain v. NewRez LLC
as 4:2022cv00890
Defendant:
NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing, Syed M. Hussain, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
naqvi v. Compass Bank
as 4:2019cv01970
Plaintiff:
syed naqvi
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1331
Kazmi et al v. Rubin Lublin TN, PLLC et al
as 2:2017cv02077
Defendant:
Rubin Lublin TN, PLLC , Nationstar Mortgage, LLC and Bank of America, N.A.
Plaintiff:
Mahjabeen Sayyadah Kazmi and Syed Abidi
Miscellaneou:
Donna Russell
Cause Of Action: 15 U.S.C. § 1692
Avalanche Funding, LLC v. Arif et al
as 2:2016cv02555
Plaintiff:
Avalanche Funding, LLC
Defendant:
Syed M. Arif, Syeda Rehana Begum, Tim Swickard and others
Cause Of Action: 28 U.S.C. § 1332
Syed v Bank of America NA et al
as 2:2016cv01183
Plaintiff:
Matin A. Syed
Defendant:
Bank of America N.A. , Servis One Inc, Ventures Trust 2013-I-NH and others
Cause Of Action: 15 U.S.C. § 1640
DHINTEC Inc v. Ahmer Syed et al
as 2:2015cv07385
Plaintiff:
DHINTEC Inc
Defendant:
Ahmer Syed, Miguel Rodriguez and Doe
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Ahmer K. Syed v. Greenpoint Mortgage Funding, Inc. et al
as 2:2014cv01495
Defendant:
Any Person Claiming, Does, Greenpoint Mortgage Funding, Inc. and others
Plaintiff:
Ahmer K. Syed
Mohammad N Sharafat et al v. Wells Fargo Bank National Association et al
as 5:2012cv01256
Plaintiff:
Syed S Ali, Mohammad N Sharafat and Syed A Sharafat
Defendant:
Americas Servicing Company, Does, HSBC Bank USA National Association and others
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