Cases 1 - 10 of 12
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. 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. Torres-Fonseca
as 3:2019cv01873
Plaintiff:
MTGLQ, Investors, L.P.
Defendant:
Rose Marie Torres-Fonseca, Rosa Torres-Fonseca and Rose Torres-Fonseca
Cause Of Action: 28 U.S.C. § 1332
McGillen v. JPMorgan Chase Bank N A et al
as 1:2019cv11917
Defendant:
Jamie Welch, JPMorgan Chase Bank N A, MTGLQ INVESTORS, L.P. and others
Plaintiff:
John and Amy McGillen
Cause Of Action: 28 U.S.C. § 1332
MTGLQ Investors, L.P. v. Navas-Seneriz
as 3:2019cv01751
Defendant:
Melba Luz Navas-Seneriz
Plaintiff:
MTGLQ Investors, L.P.
Cause Of Action: 28 U.S.C. § 1332
MTGLQ INVESTORS, L.P. v. Mowatt et al
as 1:2019cv11601
Defendant:
Tyrone Mowatt and UNITED STATES OF AMERICA
Plaintiff:
MTGLQ INVESTORS, L.P.
Cause Of Action: 12 U.S.C. § 191
Airway Leasing, LLC v. MTGLQ Investors, L.P.
as 1:2018cv00516
3Rd Party Plaintiff:
MTGLQ INVESTORS, L.P.
Plaintiff:
AIRWAY LEASING LLC AIRWAY LEASING, LLC and Airway Leasing, LLC
3Rd Party Defendant:
Ann-Marie K. DeLuca, R.J.R. Realty Co. and Rocco A. Deluca
Cause Of Action: 28 U.S.C. § 1332
Maxwell v. MTGLQ INVESTORS, L.P.
as 1:2018cv11885
Plaintiff:
Keith Jason Maxwell
Defendant:
MTGLQ INVESTORS, L.P.
Cause Of Action: 12 U.S.C. § 191
Weiner v. Rushmore Loan Management Services, LLC et al
as 4:2017cv40144
Plaintiff:
Eugene Weiner
Defendant:
Rushmore Loan Management Services, LLC and MTGLQ Investors, L.P.
Cause Of Action: 28 U.S.C. § 1442
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