Cases
Cases 1 - 10 of 635
Verthelyi v. PennyMac Mortgage Investment Trust et al
as 2:2024cv05028
Plaintiff: Roberto Verthelyi
Defendant: PennyMac Mortgage Investment Trust and PNMAC Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mekeel v. PennyMac Loan Services, LLC
as 4:2024cv00533
Plaintiff: Daniel H. Mekeel
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Keller v. Perotti et al
as 3:2024cv05041
Plaintiff: Lucky B Keller
Defendant: Daniel S Perotti and Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Moran v. Pennymac, LLC
as 1:2024cv00985
Plaintiff: Mark Moran
Defendant: Pennymac, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv22134
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Uzair v. PennyMac Loan Services LLC
as 3:2024cv01349
Plaintiff: Mir Uzair
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Uzair v. PennyMac Loan Services, LLC
as 3:2024xc01348
Plaintiff: Mir Uzair
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2024cv02231
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff: Pennymac Loan Services, LLC
Defendant: Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv02087
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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