Cases filed in the Second Circuit Courts
Cases 1 - 10 of 105
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant: Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff: Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tasaka v. Bayview Loan Servicing LLC
as 23-7814
Plaintiff / Appellant: TOMOE TASAKA
Defendant / Appellee: BAYVIEW LOAN SERVICING LLC and JPMORGAN CHASE BANK N.A.
Abdul v. Bayview Asset Management, LLC et al
as 1:2023cv07793
Plaintiff: Samuel Abdul
Defendant: Bayview Asset Management, LLC, Bayview Loan Servicing, LLC, Community Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v Wells Frgo, et al
as 3:2023cv00576
Plaintiff: Gary Grant
Defendant: Wells Frgo, Tim Sian, Charles W. Scharf and others
Whyte v. Bayview Loan Servicing, LLC
as 22-2815
Plaintiff / Appellant: Jira C. Whyte and Carlene A. Whyte
Defendant / Appellee: Bayview Loan Servicing, LLC, JP Morgan Chase Bank, N.A., President Richard O'Brian, C.E.O. and others
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant: Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant: Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant: Mark Mirvis
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv06181
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
Tasaka v. Bayview Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02368
Plaintiff: Tomoe Tasaka
Defendant: Bayview Loan Servicing LLC and JP Morgan Bank National Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sanchez v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01484
Plaintiff: Juan Sanchez
Defendant: Bayview Loan Servicing, LLC, Bank of America, N.A., BAC Home Loans Servicing, L.P. and others
Alternative Dispute Resolution (Adr) Provider: George Royer
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bay Park Center for Nursing an v. Rehabilitation LLC
as 21-1554
Defendant: Benjamin Fishoff, Robert Fensterman, Owner Operator Defendant, Whiteman Osterman & Hanna, LLP, Prohibited Transaction Defendant and others
Intervenor: Bayview Home for Adults, Allstate ASO, The Plaza Rehab & Nursing and others
Plaintiff / Appellee: Caring Family Nursing and Rehabilitation Center, DBA New Surfside Nursing Home LLC, Brookhaven Rehabilitation and Health Care Center LLC, DBA Brookhaven Rehabilitation & Health Care Center LLC, Golden Gate Rehabilitation and Health Care Center, DBA Golden Gate Rehabilitation & Health Care Center LLC and others
Defendant / Appellant: Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants in Intervention as the interests of the Class may appear, Class Defendant, Karen Grant Williams, Class Defendant, Annette Hall, Class Defendant and others

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