Other Statutory Actions Cases
Cases 1 - 10 of 35
Smith v. PennyMac Loan Services, LLC
as 3:2024cv00116
Plaintiff: Jason Smith
Defendant: PennyMac Loan Services, LLC
Riley v. PennyMac Loan Service, LLC et al
as 1:2023cv00302
Plaintiff: Adrianyon Riley
Defendant: PennyMac Loan Service, LLC and Does 1-100
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lovess v. PennyMac Loan Services, LLC
as 1:2022cv02176
Plaintiff: Cimon Lovess
Defendant: Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Lakesha Washington v. PennyMac Loan Services, LLC
as 5:2022cv01282
Plaintiff: Lakesha Washington
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OSBORN v. TRANS UNION, LLC et al
as 2:2020cv02246
Plaintiff: BRAD OSBORN
Defendant: TRANS UNION, LLC and PENNYMAC LOAN SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681
Becker et al v. PennyMac Loan Services, LLC We have downloadable decisions or orders for this case
as 1:2020cv00346
Plaintiff: Kristen Becker and Frederick Stitsinger
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. PennyMac Loan Services, LLC
as 8:2020cv00874
Plaintiff: Michelle Smith and Shannon Smith
Defendant: PennyMac Loan Services, LLC
Bongiovanni et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03260
Defendant: Pennymac Loan Services, LLC, JPMorgan Chase Bank, N.A., Rosicki, Rosicki and Associates, P.C. and others
Plaintiff: Danielle Liguori Bongiovanni and Sebastian Bongiovanni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McMenamin et al v. PennyMac Loan Services, LLC
as 8:2019cv00195
Plaintiff: Andrew R. McMenamin and Samantha M. McMenamin
Defendant: PennyMac Loan Services, LLC
Undetermined: Peter J. Grilli and Jack L. Townsend
Pina et al v. Pennymac Loan Services LLC
as 0:2018cv60583
Plaintiff: Jesus Pina and Rosa Pina
Defendant: Pennymac Loan Services LLC
Cause Of Action: 28 U.S.C. § 1331

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