Cases 1 - 10 of 460
RAD Diversified REIT, Inc. v. U.S. Bank National Association, et al.
as 4:2025cv01191
Plaintiff:
RAD Diversified REIT, Inc.
Defendant:
U.S. Bank National Association, Not in its Individual Capacity but as Owner Trustee of Legacy Mortgage Asset Trust 2024-INV1 and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sweet v. Fay Servicing, LLC et al
as 1:2025cv00320
Plaintiff:
Roy Sweet
Defendant:
Fay Servicing, LLC, U.S. Bank Trust, N.A., As Trustee for LSF10 Master Participation Trust and Does 1-10, Inclusive
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA)
DHI Holdings, LP v. U.S. Bank Trust Company, National Association et al
as 4:2025cv00948
Plaintiff:
DHI Holdings, LP
Defendant:
U.S. Bank Trust Company, National Association and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hounshell et al. v. Reliant Trust, Series DE II et al.
as 1:2025cv00377
Plaintiff:
Timothy Hounshell and Cynthia Hounshell
Defendant:
Reliant Trust, Series DE II and Fay Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Taveras et al v. SFR Investments V Reit et al
as 6:2025cv00262
Defendant:
SFR Investments V Reit, Altisource Residential Corporation, Front Yard Residential Corporation and others
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DHI Holdings. LP v. Metropolitan Life Insurance Company et al
as 4:2025cv00666
Plaintiff:
DHI Holdings. LP
Defendant:
Metropolitan Life Insurance Company and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DHI Holdings, LP v. U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Trustee of Fidelity & Guaranty Life Mortgage Trust 18-00001 et al
as 4:2025cv00518
Plaintiff:
DHI Holdings, LP
Defendant:
U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Trustee of Fidelity & Guaranty Life Mortgage Trust 2018-1 and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cook v. Penny Mac C et al
as 4:2025cv00091
Plaintiff:
Victoria Cook
Defendant:
Penny Mac C, Fay Servicing, LLC and Citi Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2025cv00015
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2025cv00080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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