Cases 1 - 10 of 51
Fiedler v. Wells Fargo Bank N.A. et al
as 6:2023cv02092
Plaintiff:
Robert Fiedler
Defendant:
Wells Fargo Bank N.A., MTGLQ Investors L.P. and US Bank Trust N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Groshong v. MTGLQ Investors, L.P. et al
as 3:2023cv01348
Plaintiff:
Joel C Groshong
Defendant:
MTGLQ Investors, L.P., Rushmore Loan Management Services, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Vollenweider v. U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust et al
as 3:2023cv00637
Plaintiff:
Eric Vollenweider
Defendant:
U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cheramie v. MTGLQ Investors L.P. et al
as 4:2023cv00561
Plaintiff:
Beth B. Cheramie
Defendant:
MTGLQ Investors L.P., Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, NewRez, LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Serving and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cao v. BSI Financial
as 22-20656
Plaintiff / Appellant:
Angela Cao
Defendant / Appellee:
BSI Financial Services, Incorporated, Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10, Stanwich Mortgage Acquisition Company, Incorporated and others
Maxwell v. NewRez LLC et al
as 1:2021cv11588
Defendant:
NewRez LLC also known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, MTGLQ Investors, L.P. and others
Plaintiff:
Keith Jason Maxwell
Cause Of Action: 12 U.S.C. § 191
MTGLQ Investors, L.P. v. Edward Steven Ponce et al
as 5:2019cv02308
Defendant:
Does 1 through 20, Inclusive, Anna M Ponce and Edward Steven Ponce
Plaintiff:
MTGLQ Investors, L.P.
Cause Of Action: 28 U.S.C. § 1444
MTGLQ Investors, L.P. v. Vega-Hoyos
as 3:2019cv02074
Plaintiff:
UNITED STATE OF AMERICA, MTGLQ Investors, L.P., CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Defendant:
Carmen Iris Vega-Hoyos, John Doe and Richard Roe as possible unknown members of the estate of Manuel Ramon Alvarez-Arias and United States of America
Cause Of Action: 28 U.S.C. § 1332
MTGLQ Investors, L.P. v. Ayala-De Jesus
as 3:2019cv01973
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Isia Yadira Ayaka de Jesus and Isia Yadira Ayala-De Jesus
Cause Of Action: 28 U.S.C. § 1332
MTGLQ Investors, L.P., v. Walden, Jr et al
as 1:2019cv00992
Defendant:
Jerry K Walden, Jr, Tamatha Walden and Jerry K. Walden
Plaintiff:
MTGLQ Investors, L.P.,
Cause Of Action: 28 U.S.C. § 1332
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