Cases 1 - 10 of 10
Corporacion Cosecsa Sapi SA DE C.V. v. Flagstar Bank, N.A. et al
as 4:2023cv04807
Plaintiff:
CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC
Defendant:
Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carrington Mortgage Services, LLC v. Howell et al
as 3:2023cv00262
Plaintiff:
CARRINGTON MORTGAGE SERVICES, LLC
Defendant:
COREY JACK HOWELL, HEATHER MARIE HOWELL, BAY COLONY WEST HOMEOWNERS ASSOCIATION, INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hampton Bays Water District v. Chemicals Inc.
as 4:2021cv01766
Defendant:
Chemicals Incorporated and Chemicals Inc.
Plaintiff:
Hampton Bays Water District
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank NA, as trustee v. XSV Industries, LLC et al
as 3:2018cv00301
Defendant:
XSV Industries, LLC, Village of Emerald Bay Homeowners Association, Inc. and FIG Trust
Plaintiff:
U.S. Bank National Association, As Trustee, ASuccessor to Bank of America, N.A., Successor in Interest to Lasalle Bank, N.A., as Trustee, on Behalf of the Holders of the Bear Stearns Asset Backed Secu and U.S. Bank NA, successor trustee to Bank of America NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I Tr
Cause Of Action: 28 U.S.C. § 1332
Raines et al v. CitiMortgage, Inc et al
as 4:2015cv03677
Plaintiff:
Jonathan E. Raines and Kimberly M. Raines
Defendant:
CitiMortgage, Inc and Arch Bay Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Wilmington et al v. Bay Area Utilities, LLC et al
as 4:2015cv03031
Plaintiff:
Devon Wilmington
Defendant:
Bay Area Utilities, LLC and Nationstar Mortgage, LLC
Third_party_defendant:
Albert Reff
Cause Of Action: 15 U.S.C. § 1601
Steele et al v. Quantum Servicing Corporation et al
as 3:2012cv02897
Plaintiff:
Jenara Steele and Shannon Steele
Defendant:
Quantum Servicing Corporation and Arch Bay Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Bays v. Ocwen Loan Servicing, LLC
as 4:2012cv00940
Defendant:
Ocwen Loan Servicing, LLC
Plaintiff:
Clyde Bays
Cause Of Action: 28 U.S.C. § 1332
Sparks v. Arch Bay Holdings LLC et al
as 4:2011cv00010
Plaintiff:
Luther Sparks
Defendant:
Arch Bay Holdings LLC - Series 2008B , Arch Bay Holdings LLC , Marix Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1601
Sparks v. Arch Bay Holdings, LLC et al
as 4:2009cv00298
Plaintiff:
Luther Sparks
Defendant:
Arch Bay Holdings, LLC, Arch Bay Holdings, LLC, Arch Bay Holdings, LLC and others
Cause Of Action: Diversity
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