Cases 1 - 10 of 15
NewRez LLC v. Haddad et al
as 2:2023cv01839
Plaintiff:
NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and New Penn Financial
Defendant:
Iyad Haddad, Eddie Haddad, Resources Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tucker et al v. South Shore Villas Homeowners Association et al
as 2:2022cv00379
Plaintiff:
Freddie Tucker, Fred Tucker and Ida Hanson
Defendant:
South Shore Villas Homeowners Association, Angius and Terry Collection, LLC, Resources Group, LLC and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Resources Group, LLC v. NewRez LLC
as 2:2022cv00272
Plaintiff:
Resources Group, LLC, as trustee of the Thompson Drive Trust and Resource Group, LLC
Defendant:
NewRez LLC dba Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332
Ditech Financal LLC et al v. Resources Group LLC
as 2:2017cv01823
Plaintiff:
Ditech Financal LLC and Federal National Mortgage Association
Defendant:
LN Management, LLC and Resources Group, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Freddie Tucker, et al v. South Shore Villas Homeowners, et al
as 17-15554
Plaintiff - Appellant:
FREDDIE TUCKER and IDA HANSON
Defendant - Appellee:
SOUTH SHORE VILLAS HOMEOWNERS ASSOCIATION, JACQUELINE TAYLOR, ANGIUS AND TERRY COLLECTION, LLC and others
JPMorgan Chase Bank, N.A. et al v. 7290 Sheared Cliff Lane UN 102 Trust et al
as 2:2017cv00225
Defendant:
7290 Sheared Cliff Lane UN 102 Trust, Resources Group, LLC and Solana Del Mar Community Association
Plaintiff:
Federal National Mortgage Association and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Ocwen Loan Servicing, LLC v. Corpolo Avenue Trust et al
as 2:2016cv02653
Defendant:
Faissal Ahmead, Alessi & Koenig, LLC, Corpolo Avenue Trust and others
Plaintiff:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Ditech Financial LLC v. Haddad et al
as 2:2016cv02287
Plaintiff:
Ditech Financial LLC
Defendant:
Grapevine Villas Homeowners' Association and Resources Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tucker et al v. South Shore Villas Homeowners Association et al
as 2:2015cv00961
Defendant:
Angius and Terry Collection, LLC, Iyad Haddad, Lido Isle Court Trust and others
Plaintiff:
Ida Hanson and Freddie Tucker
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Freddie Tucker et al v. South Shore Villas Homeowners Association et al
as 2:2015cv03042
Defendant:
Angius and Terry Collection, LLC, Iyad Haddad, Lido Isle Court Trust and others
Plaintiff:
Ida Hanson and Freddie Tucker
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