Cases 1 - 10 of 45
Toye et al v. Shellpoint Mortgage Servicing et al
as 3:2019cv02322
Defendant:
Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing and others
Plaintiff:
Louise Toye and Mikel A. Toye
Cause Of Action: 28 U.S.C. § 1331
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bozorgi et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01641
Defendant:
Wells Fargo Bank, N.A., World Savings Bank, Does 51-100 and others
Plaintiff:
Farrah Pirahanachi Nazemi and Monireh Bozorgi
Cause Of Action: 15 U.S.C. § 1601
Sohail Jay Hedjazi v. New Penn Financial LLC et al
as 8:2018cv00770
Defendant:
Does 1 through 20 Inclusive, Bank of New York Mellon, New Penn Financial LLC and others
Plaintiff:
Sohail Jay Hedjazi
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff:
Diane Daniels
Defendant:
The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rajesh Varma, et al v. Bank of America,N.A., et al
as 5:2016cv02653
Defendant:
Bank of America, N.A., Does, Nationstar Mortgage LLC and others
Plaintiff:
Mahima Varma and Rajesh Varma
Rajesh Varma, et al v. Bank of America,N.A., et al
as 2:2016cv09577
Defendant:
Bank of America, N.A., Does, Nationstar Mortgage LLC and others
Plaintiff:
Mahima Varma and Rajesh Varma
Eugenia Mancera-Celestin et al v. The Bank of New York Mellon et al
as 5:2016cv01845
Plaintiff:
Anthony Acevedo, Sedrick Celestin, Eugenia Mancera-Celestin and others
Defendant:
Judge Percy Anderson, Does, Nils B. Grevillius and others
Socorro Diaz et al v. GB Inland Properties, LLC et al
as 5:2016cv01518
Defendant:
Continental HL-011 Trust, Does, GB Inland Properties, LLC and others
Plaintiff:
Francisco Diaz and Socorro Diaz
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