Cases 1 - 10 of 20
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
Plaintiff v. Defendant
as 2:2020cv00559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv06320
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scott v. Bayview Loan Servicing, LLC et al
as 1:2019cv05447
Defendant:
Interbay Funding, LLC, Goldstein Group Holding, Inc., Bayview Loan Servicing, LLC and others
Plaintiff:
Allene Scott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2019cv02853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Khotenok et al
as 1:2018cv05650
Defendant:
Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Svetlana Khotenok and others
Counter Claimant:
Joseph R Gambino, D.C.
Counter Defendant:
Allstate Indemnity Company and Allstate Fire & Casualty Insurance Company
Plaintiff:
Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oriska Insurance Company v. Avalon Gardens Rehabilitation & Health Care Center, LLC et al
as 6:2018cv01030
Defendant:
North Sea Associates, LLC, Isaac Muller, Pinegrove Manor II, LLC and others
Plaintiff:
Oriska Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant:
Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff:
Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Jeffers v. Bayview Loan Servicing, LLC
as 1:2016cv06613
Defendant:
Bayview Loan Servicing, LLC
Plaintiff:
Marily C. Jeffers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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