Cases
Cases 11 - 20 of 420
Northwest Investment Holdings, LLC v. Civic Real Estate Holdings III, LLC et al
as 3:2024cv00390
Plaintiff: Northwest Investment Holdings, LLC
Defendant: Civic Real Estate Holdings III, LLC, Fay Servicing, LLC, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Neal v. UMB Bank, National Association et al
as 3:2024cv00100
Plaintiff: Cerissa R. Neal
Defendant: UMB Bank, National Association, Nationstar Mortgage LLC doing business as Mr. Cooper, Fay Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gerena v. Fay Servicing, LLC et al
as 6:2024cv00221
Plaintiff: Alex Gerena
Defendant: Fay Servicing, LLC and Ed Fay
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cloud v. Fay Servicing, LLC et al
as 1:2024cv00023
Plaintiff: Tanya Cloud
Defendant: Fay Servicing, LLC, U.S. Bank National Association as Trustee for NRZ Passthrough Trust VIII and US Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Thomas v. Fay Servicing LLC
as 4:2024cv00228
Plaintiff: Waddell Thomas
Defendant: Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Christine Hutten v. Specialized Loan Servicing LLC
as 24-1045
Plaintiff: CHRISTINE HUTTEN
Defendant: SPECIALIZED LOAN SERVICING LLC, FAY SERVICING, LLC and FEDERAL HOME LOAN MORTGAGE CORPORATION, (Freddie Mac)
Logik Precision Real Estate Holdings, LLC v. U.S. Bank, N.A., et al
as 4:2024cv00144
Plaintiff: Logik Precision Real Estate Holdings, LLC
Defendant: U.S. Bank, N.A., Not in its Individual Capacity as Trustee for Angel Oak SB Commercial Mortgage Trust 2020-SBC1, Fay Servicing, LLC and U.S. Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Northwest Investment Holdings, LLC v. Civic Real Estate Holdings III, LLC et al
as 3:2024cv00062
Plaintiff: Northwest Investment Holdings, LLC
Defendant: Civic Real Estate Holdings III, LLC, Fay Servicing, LLC, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LONG v. FAY SERVICING, LLC
as 2:2024cv00147
Plaintiff: CAROL LONG
Defendant: FAY SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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