Cases 1 - 10 of 13
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff:
Van-Anh T. Tran
Defendant:
Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Goudreau v. US Bank Trust National Association et al
as 2:2023cv00016
Plaintiff:
Jan Goudreau
Defendant:
US Bank Trust National Association, Fay Servicing LLC and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
COX v. SERVIS ONE, INC. et al
as 1:2022cv01354
Plaintiff:
TIFFANY D COX and TIFFANY D. COX
Defendant:
SERVIS ONE, INC. doing business as BSI FINANCIAL, FAY SERVING, LLC and FAY SERVICING, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jance v. Fay Servicing LLC et al
as 2:2022cv00412
Plaintiff:
Jeanne T Jance
Defendant:
Fay Servicing LLC, U.S. Bank Trust NA and US Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
ENRIQUEZ et al v. US BANK TRUST, N.A.
as 2:2021cv12066
Defendant:
US BANK TRUST, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSEE FOR VRMTG ASSET TRUST, FAY SERVICING LLC and U.S BANK TRUST, N.A.
Plaintiff:
JASON C ENRIQUEZ and KIMBERLY PRUETZ
Cause Of Action: 15 U.S.C. § 1601
COSTELLO et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I et al
as 1:2021cv00959
Plaintiff:
JOHN COSTELLO and ERICA COSTELLO
Defendant:
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I, WELLS FARGO HOME MORTGAGE and FAY SERVICING LLC
Cause Of Action: 15 U.S.C. § 1601
Moss v. Hutchens Law Firm et al
as 8:2019cv02651
Defendant:
Novastar Mortgage, MERS, US Bank and National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and others
Plaintiff:
Stanley Moss
Cause Of Action: 15 U.S.C. § 1601
Wong v. Countrywide Home Loans, Inc et al
as 2:2018cv01273
Defendant:
Bank of America, NA, Countrywide Home Loans, Inc and Fay Servicing, LLC
Plaintiff:
Suet Wong
Cause Of Action: Civil Miscellaneous Case
DiMasi et al v. G.M.A.C Mortgage Co. et al
as 3:2018cv01130
Plaintiff:
Jodi B. Rappaport and Vincent P. DiMasi
Defendant:
Christiana Trust, Selene Finance LP., G.M.A.C Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601
GITHENS v. PROF-2013-M4 LEGAL TITLE TRUST IV, BY U.S. BANK NATIONAL ASSOCIATION, AS LEGAL TITLE TRUSTEE et al
as 2:2018cv01983
Plaintiff:
MATTHEW GITHENS
Defendant:
PROF-2013-M4 LEGAL TITLE TRUST IV, BY U.S. BANK NATIONAL ASSOCIATION, AS LEGAL TITLE TRUSTEE and FAY SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1441
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