Cases filed in New York
Mazzei v. The Money Store et al We have downloadable decisions or orders for this case
as 1:2020cv03702
Defendant: HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff: Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff: Jean A. Webber
Defendant: Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Chestnut v. Wlls Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv05369
Defendant: Barclays Bank PLC, Fremont Investment & Loan, Hogan Lovells Us LLP and others
Plaintiff: Rodney Chestnut
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Vincent et al v. The Money Store et al We have downloadable decisions or orders for this case
as 1:2011cv07685
Plaintiff: Lori Jo Vincent , Ruth Ann Gutierrez , Linda U. Garrido and others
Defendant: The Money Store, TMS Mortgage, Inc., Homeq Servicing Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Vincent, et al v. The Money Store, et al We have downloadable decisions or orders for this case
as 1:2003cv02876
Plaintiff: Lori Jo Vincent , Ruth Ann Gutierrez , Linda U. Garrido and others
Defendant: The Money Store , TMS Mortgage, Inc. , Homeq Servicing Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mazzei v. The Money Store, et al We have downloadable decisions or orders for this case
as 1:2001cv05694
Defendant: The Money Store, Homeq Servicing Corp. and TMS Mortgage, Inc.
Plaintiff: Joseph Mazzei
Intervenor: Mr. Eugene Kline
Interested Party: Black Knight Infoserv LLC
Cause Of Action: 15 U.S.C. § 1692

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