Cases 1 - 10 of 62
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
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
White v. Gulf Harbour Investments, Corporation et al
as 2:2021cv00113
Defendant:
Specialized Loan Servicing, LLC., Wells Fargo Bank, N.A., BWW Law Group, LLC and others
Plaintiff:
Kevin White
Cause Of Action: 12 U.S.C. § 2601
Ivery et al v. Wilmington Savings Fund Society, et al
as 1:2020cv00786
Defendant:
BWW Law Group, LLC, Goldman Sachs Mortgage Company, Fay Servicing LLC and others
Plaintiff:
Joseph L Ivery, Jr and Linda P Ivery
Cause Of Action: 15 U.S.C. § 1601
Archibong et al v. Freedom Mortgage Corporation et al
as 3:2020cv00207
Defendant:
Equity Trustees, LLC, and Freedom Mortgage Corporation
Plaintiff:
Bassey Archibong and Asari Archibong
Cause Of Action: 12 U.S.C. § 2601
Watkins et al v. Wells Fargo Bank, N.A. et al
as 2:2020cv00110
Plaintiff:
Charles Watkins and Lisa Watkins
Defendant:
Wells Fargo Bank, N.A. and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1332
Jarski et al v. SunTrust Bank et al
as 2:2019cv00622
Plaintiff:
Elizabeth A. Prentice and Jeffrey Jarski
Defendant:
Equity Trustees, LLC and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
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