Cases 1 - 8 of 8
KEON HEE LEE v. BSI FINANCIAL SERVICES et al
as 2:2015cv01797
Plaintiff:
KEON HEE LEE
Defendant:
BSI FINANCIAL SERVICES, OHA NEWBURY VENTURES LP, VENTURES TRUST 2013-1-H-R (S3) and others
Cause Of Action: 28 U.S.C. § 1441
Jon Steidl, et al v. BSI Financial Services, et al
as 13-20355
Plaintiff - Appellant:
JON S. STEIDL and DENISE A. STEIDL
Defendant - Appellee:
BSI FINANCIAL SERVICES, on behalf of Newbury Place Reo III, L.L.C. and WELLS FARGO BANK, N.A.
Palffy et al v. BSI Financial Services, Inc et al
as 2:2013cv11935
Plaintiff:
Carl E. Palffy and Cynthia R. Palffy
Defendant:
BSI Financial Services, Inc and Newbury Place REO, LLC
U.S. Bank National Association v. Daniels et al
as 1:2012cv08403
Plaintiff:
U.S. Bank National Association
Defendant:
Timothy Daniels, Mortgage Electronic Registration Systems, Inc., as a Nominee for Fremont Investment & Loan, Newbury Estates of Matteson Homesowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Natividad et al v. Wells Fargo Bank, N.A. et al
as 3:2012cv03646
Plaintiff:
Gloria Natividad and Felicisimo M. Natividad
Defendant:
Wells Fargo Bank, N.A. , First American LoanStar Services, LLC , Newbury Place Reo III, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Newbury Place REO II LLC v. Smothers et al
as 1:2012cv01970
Plaintiff:
Newbury Place REO II LLC
Defendant:
Torrie Smothers and Tracy Smothers
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank National Trust Company v. Walker et al
as 1:2011cv08052
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
April L Walker, Geoffery Gibbs, Newbury Estates of Matteson Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Lumpkins et al
as 1:2011cv05714
Plaintiff:
Wells Fargo Bank, National Association
Garnishee:
Lynnell A Lumpkins
Defendant:
Rodney G Lumpkins and Newbury Estates of Matteson Homeowners Association
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
