Other Statutory Actions Cases
Cases 1 - 10 of 56
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant: Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff: Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cole v. State of Louisiana et al
as 2:2022cv01405
Defendant: James Scott Alva, State of Louisiana, OAD Oakdale II FCI and others
Plaintiff: Jim Scott Cole
Leveton, et al. v. Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, et al.
as 3:2022cv11249
Plaintiff: Lauren B. Leveton, Lauren M. Leveton-Conroy and Miriam I. Leveton Nominee Trust
Defendant: Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Fay Servicing, LLC, Clearlake Ventures IV, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith et al v. Fay Servicing, LLC et al
as 8:2022cv00802
Plaintiff: Michael Smith and Kimberly Smith
Defendant: FAY SERVICING, LLC, FCI LENDER SERVICES, INC., BSI FINANCIAL SERVICES, INC. and others
Herrin v. FCI Lender Services, Inc.
as 1:2020cv01928
Plaintiff: William D. Herrin
Defendant: FCI Lender Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Howes et al v. SN Servicing Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv00670
Defendant: American Mortgage Investment Partners Management, LLC a/k/a AMIP Management, LLC, Wells Fargo Bank, N.A., FCI Lender Services, Inc. and others
Plaintiff: Jeffrey Howes and Tonya Howes
Cause Of Action: 28 U.S.C. § 1441
MINCHELLO et al v. FCI LENDER SERVICES, INC.
as 2:2020cv01894
Plaintiff: MITCHELL MINCHELLO and DEANNA MINCHELLO
Defendant: FCI LENDER SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1331
Pomplum v. FCI Lender Services, Inc. et al
as 8:2019cv03057
Plaintiff: Chris Pomplum
Defendant: FCI Lender Services, Inc. and McMichael Taylor Gray, LLC
Cause Of Action: 15 U.S.C. § 1692
Makryllos v. FCI Lender Services, Inc.
as 8:2019cv00925
Plaintiff: Pantelis Makryllos
Defendant: FCI Lender Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Johnson v. FCI Lender Services, Inc.
as 8:2019cv00926
Plaintiff: Irma Johnson
Defendant: FCI Lender Services, Inc. and Mandel, Manganelli & Leider, PA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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