Cases 1 - 10 of 16
Hull v. Capital Funding et al
as 1:2024cv01620
Plaintiff:
Dexter Hull
Defendant:
Capital Funding, Civic Financial Services LLC, FCI and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Prokopev v. Lunegov et al
as 6:2023cv00541
Plaintiff:
OLEG S PROKOPEV and Oleg S. Prokopev
Defendant:
EVGENY IGOREVICH LUNEGOV, TATIANA LUNEGOVA, ALFA PRO INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
P2 Oakland CA LLC v. Civic Financial Services, LLC et al
as 5:2021cv04089
Defendant:
Entra Default Solutions, LLC, Civic Financial Services, LLC, DOES 1 through 100, inclusive and others
Plaintiff:
P2 Oakland CA LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv03699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
WNJ24K LLC et al v. Civic Financial Services LLC et al
as 2:2021cv00322
Defendant:
Trustee for Civic Holdings III Trust, Unknown Parties, Fay Servicing LLC and others
Plaintiff:
David Hersh and WNJ24K LLC
Petitioner:
Kira A Schlesinger Conrad
Cause Of Action: 28 U.S.C. § 1331
Siewe et al v. Fay Servicing, LLC et al
as 1:2021cv00079
Defendant:
Morgan Stanley Mortgage Capital Holding, LLC, Civic Financial Services, LLC, Fay Servicing, LLC and others
Plaintiff:
Gabriel R. Siewe and Guy M. Siewe
Cause Of Action: 28 U.S.C. § 1444
Tejada et al v. Civic Financial Services, LLC
as 1:2020cv04595
Plaintiff:
Reyna's Auto Service, LLC and Reyna Tejada
Defendant:
Civic Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601
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
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