Cases 1 - 10 of 132
Wells et al v. Equity Trustees, LLC et al
as 3:2023cv00053
Plaintiff:
Maurice Wells and Barbara Wells
Defendant:
Equity Trustees, LLC and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Parks et al v. Selene Finance, LP et al
as 1:2023cv01237
Plaintiff:
Lawrence Parks and Ingrid Clarke
Defendant:
Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust and Equity Trustee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Riman v. Koort et al
as 1:2023cv01099
Defendant:
Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff:
Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Raja et al v. Specialized Loan Servicing, LLC et al
as 1:2023cv00736
Plaintiff:
Mohammad Nawaz Raja and Neelum Nawaz Raja
Defendant:
Specialized Loan Servicing, LLC, BWW Law Group, LLC and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Palwinder Singh v. Wilmington Trust, N.A.
as 23-1536
Plaintiff / Appellant:
PALWINDER SINGH
Defendant / Appellee:
WILMINGTON TRUST, N.A., not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2
Defendant:
AUCTION.COM-VA, LLC and SOUTHEAST EQUITY TRUSTEES, LLC
Singh v. Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2 et al
as 1:2022cv01430
Plaintiff:
Palwinder Singh
Defendant:
Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2, Auction.com-VA, LLC and Southeast Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
White v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2022cv00115
Plaintiff:
Elliot White
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Reynard v. Newrez LLC et al
as 2:2022cv00218
Plaintiff:
Elliot Reynard
Defendant:
Newrez LLC dba Shellpoint Mortgage Servicing, Equity Trustees, LLC and Newrez LLC doing business as Shellpoint Mortgage Servicing (Virginia Beach)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Whalen et al v. Equity Trustees, LLC et al
as 2:2022cv00133
Plaintiff:
Matthew Whalen and Kristen Whalen
Defendant:
Equity Trustees, LLC and Fay Servicing LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Equity Trustees LLC v. United States of America, et al
as 3:2022cv00149
Plaintiff:
Equity Trustees, LLC
Defendant:
United States of America, Wallace E Townsend and Willette Joyner
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Recovery of IRS Tax
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