Cases 21 - 30 of 264
Valencia Management LLC Series 4 v. NewRez LLC et al
as 2:2022cv00345
Plaintiff:
Valencia Management LLC Series 4
Defendant:
NewRez LLC, National Default Servicing Corporation, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
EMT Ventures, LLC v. Specialized Loan Servicing LLC, et al
as 2:2022cv00298
Plaintiff:
EMT Ventures, LLC
Defendant:
Specialized Loan Servicing LLC and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332
Twinrock Holdings, LLC v. CitiMortgage, Inc.
as 2:2022cv00143
Plaintiff:
Twinrock Holdings, LLC
Defendant:
CitiMortgage, Inc., National Default Servicing Corporation and BRECKENRIDGE PROPERTY FUND 2016, LLC
Cause Of Action: 28 U.S.C. § 1332
National Default Servicing Corporation v. Cordova et al
as 3:2021cv00051
Defendant:
Smithridge Park Townhouse Association, Inc., Pasqual Cordova, Internal Revenue Service and others
Plaintiff:
National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1442
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Loesel v. Cooper et al
as 2:2019cv01447
Defendant:
HSBC Bank USA National Association, Cooper, Mortgage Electronic Registration Systems and others
Plaintiff:
David Loesel
Cause Of Action: 28 U.S.C. § 1331
Jenkins et al v. CitiMortgage, Inc et al
as 2:2019cv00719
Plaintiff:
Emerson D Williams, Joe Jenkins and Telia U. Williams
Defendant:
Citibank, NA, Dale Oranges, CitiMortgage, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Lily Touchstone, LLC v. National Default Servicing Corporation et al
as 2:2018cv02283
Defendant:
National Default Servicing Corporation and Wells Fargo Bank, N.A.
Plaintiff:
Lily Touchstone, LLC
Cause Of Action: 28 U.S.C. § 1332
Brilliant Star Drive Trust v. Ditech Financial, LLC
as 2:2018cv01542
Plaintiff:
Brilliant Star Drive Trust
Defendant:
National Default Servicing Corporation and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Harris et al v. Wells Fargo Bank, N.A. et al
as 2:2017cv02168
Plaintiff:
Eugene Harris, III and Connie L. Harris
Defendant:
Quality Loan Service Corporation, Wells Fargo Bank, N.A., National Default Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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