Cases 1 - 10 of 36
Uden v. Specialized Loan Servicing, LLC et al
as 1:2022cv00214
Defendant:
Truist Bank, Inc., Specialized Loan Servicing, LLC, FV-1, Inc. and others
Plaintiff:
Dale Uden
Cause Of Action: 28 U.S.C. § 1444
Gustavia Home, LLC v. Criminal Court for the City of
as 20-1037
Defendant:
Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and others
Plaintiff / Appellant:
Gustavia Home, LLC
Defendant / Appellee:
FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC
Gustavia Home, LLC v. Criminal Court for the City of New York et al
as 1:2018cv06800
Defendant:
New York State Department of Taxation and Finance, FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC, New York City Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Windward Bora LLC v. Rosado et al
as 1:2018cv05933
Defendant:
New York City Parking Violations Bureau, FV-1, Inc., in Trust for Morgan Stanley Mortgage Capital Holdings, LLC, Richard Infante and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Newsom v. Branch Banking and Trust Company et al
as 4:2018cv00112
Plaintiff:
Nellie Newsom
Defendant:
Branch Banking and Trust Company, Wells Fargo Bank, National Association, Specialized Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Witherspoon et al v. AMCAP Mortgage, Ltd. et al
as 4:2018cv01528
Plaintiff:
Parrish Witherspoon and Deborah Witherspoon
Defendant:
AMCAP Mortgage, Ltd. , FV-1, Inc. in Trust for Morgan Stanley Capital Holdings, LLC and Specialized Loan Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bonner v. Specialized Loan Servicing LLC et al
as 1:2018cv00440
Plaintiff:
Jerry Bonner
Defendant:
Specialized Loan Servicing LLC and FV-1 Inc
Cause Of Action: 28 U.S.C. § 1441
BOYKIN v. MORGAN STANLEY CAPITAL HOLDINGS LLC et al
as 2:2018cv01074
Plaintiff:
VERA BOYKIN
Defendant:
MORGAN STANLEY CAPITAL HOLDINGS LLC, VINCENT G. RICIGLIANO, FV-1, INC. IN TRUST FOR MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC and others
Cause Of Action: 18 U.S.C. § 1961
FV-1, Inc. v. Vincent Sanchez et al
as 5:2017cv01393
Defendant:
Does, Connie Sanchez and Vincent Sanchez
Plaintiff:
FV-1, Inc.
FV-1, Inc. v. Vincent Sanchez, et al
as 5:2017cv01177
Defendant:
Does, Connie Sanchez and Vincent Sanchez
Plaintiff:
FV-1, Inc.
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