Cases filed in Texas
Lydia Central Ave 6523, LLC v. Fay Servicing LLC et al
as 4:2020cv00587
Defendant: Civic Financial Services LLC, Blackstone Residential Operating Partnership LP and Fay Servicing LLC
Plaintiff: Lydia Central Ave 6523, LLC
Not Classified By Court: ADR Provider
Cause Of Action: 12 U.S.C. § 191
Zaveri v. Civic Financial Services LLC et al
as 4:2020cv02000
Plaintiff: Irfan Zaveri
Defendant: Fay Servicing LLC, Civic Securitization Trust II and Civic Financial Services LLC
Cause Of Action: 12 U.S.C. § 191
KMMiller Properties Limited Liability Company v. Civic Financial Services LLC et al
as 4:2020cv01446
Defendant: Wilmington Savings Fund Society FSB, FAY SERVICING, LLC,, Civic Financial Services LLC and others
Plaintiff: KMMILLER PROPERTIES LIMITED LIABILITY COMPANY
Cause Of Action: 12 U.S.C. § 191
Zaveri v. Fay Servicing LLC et al
as 4:2020cv00949
Plaintiff: Zaveri and Irfan Zaveri
Defendant: Fay Servicing LLC, Civic Financial Services LLC and Civic Securitization Trust II
Cause Of Action: 12 U.S.C. § 191
Done & Done Property Solutions LLC v. Civic Financial Services LLC
as 5:2019cv00647
Defendant: Civic Financial Services LLC
Plaintiff: DONE & DONE PROPERTY SOLUTIONS LLC
Cause Of Action: 28 U.S.C. § 1441
Wealtr Investments, Inc. v. Civic Financial Services, LLC et al
as 4:2018cv00588
Defendant: U.S. Bank National Association, as Trustee and Civic Financial Services, LLC
Plaintiff: Wealtr Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332

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