Cases 41 - 50 of 669
Majette v. Wells Fargo et al
as 3:2022cv00809
Plaintiff:
Thomas Majette, III
Defendant:
Wells Fargo, Samuel I. White, First American Title Insurance Lenders Advantage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Singh v. Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2 et al
as 1:2022cv01430
Plaintiff:
Palwinder Singh
Defendant:
Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2, Auction.com-VA, LLC and Southeast Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
West Neck Community Association, Inc. v. JBWK, LLC
as 2:2022cv00491
Plaintiff:
West Neck Community Association, Inc.
Defendant:
JBWK, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
JBWK, LLC v. West Neck Community Association, Inc.
as 2:2022cv00466
Plaintiff:
JBWK, LLC
Defendant:
West Neck Community Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
White v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2022cv00115
Plaintiff:
Elliot White
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
James et al v. NewRez LLC
as 1:2022cv01111
Plaintiff:
Paula James and The Estate of Peter Yurcisin
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Barreto et al v. Titan Transportation Services LLC et al
as 3:2022cv00650
Plaintiff:
Thomas Barreto and Jacqueline Barreto
Defendant:
Norfolk Southern Railway Company and Titan Transportation Services LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Interstate Commerce Act
Rainey et al v. AmeriHome Mortgage Co., LLC et al
as 2:2022cv00363
Plaintiff:
Donnie Rainey, II and Kevin Brock
Defendant:
AmeriHome Mortgage Co., LLC, CMG Mortgage, Inc. and Cenlar FSB
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Echeverria v. Specialized Loan Servicing, LLC et al
as 1:2022cv00882
Plaintiff:
Teresa Echeverria
Defendant:
Specialized Loan Servicing, LLC and Gulf Harbour Investments Corporation
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
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