Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 40
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. ยง 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.
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
Riggins v. Wilmington Savings Funds and S
as 21-1520
Defendant / Appellee: Wilmington Savings Funds and Society, Bayview Loan Services LLC, M&T Bank Corporation and others
Plaintiff / Appellant: Dennis Riggins
Broad Coverage Service, Inc. v. Oriska Insurance Company
as 21-295
Appellant: Karen Grant Williams, Annette Hall, Alexi Arias and others
3Rd Party Defendant: Living Waters Home Care Agency, Eastchester Rehabilitation & Health Care Center, LLC, Pharney Group LLC and others
Defendant / Appellee: Brookhaven Rehabilitation and Health Care, Avalon Gardens Rehabilitation and Health Care, AKA Brookside Multicare Nursing Center, Allstate ASO Inc. and others
Defendant: Rashbi Management, Inc.
Plaintiff / Appellee: Dynamic Claim Services, Inc. and Broad Coverage Service, Inc.
Healey v. Bayview Loan Service
as 21-304
Defendant / Appellee: Andrew Roth, personal and professional, Ron Weiss, HSBC and others
Plaintiff / Appellant: Nancy Healey, and decendants, AKA Nancy Minakakis, AKA Nancy Genovese
In Re: Donna Hodge
as 21-294
Respondent: Dynamic Claim Services, Inc., Little Neck Care Center, LLC, New Carlton Rehab & Nursing Center and others
Petitioner: Alexi Arias, Annette Hall, Karen Grant Williams and others
In Re: Eileen Fogarty
as 20-2187
Appellee: R. Kenneth Barnard, Trustee and United States Trustee
Appellant: Bayview Loan Servicing LLC
Debtor / Appellee: Eileen Fogarty

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