Cases 1 - 10 of 153
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant:
Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff:
Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff:
SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Toye et al v. Shellpoint Mortgage Servicing et al
as 3:2019cv02322
Defendant:
Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing and others
Plaintiff:
Louise Toye and Mikel A. Toye
Cause Of Action: 28 U.S.C. § 1331
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Clements v. Bank of New York Mellon, The
as 6:2019cv02161
Plaintiff:
Stephen A Clements
Defendant:
Bank of New York Mellon, The
Cause Of Action: 12 U.S.C. § 191
Jean-Jacques et al v. The Bank of New York
as 0:2018cv62464
Plaintiff:
Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Defendant:
The Bank of New York and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692
AUSTIN v. THE BANK OF NEW YORK MELLON
as 2:2018cv12917
Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
CARLTON AUSTIN
Cause Of Action: 15 U.S.C. § 1640
Bozorgi et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01641
Defendant:
Wells Fargo Bank, N.A., World Savings Bank, Does 51-100 and others
Plaintiff:
Farrah Pirahanachi Nazemi and Monireh Bozorgi
Cause Of Action: 15 U.S.C. § 1601
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