Cases 11 - 17 of 17
PennyMac Loan Services, LLC v. Mesi
as 3:2016cv00220
Defendant:
Eric Mesi
Plaintiff:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hennington v. PennyMac Loan Services, LLC. et al
as 1:2016cv01245
Plaintiff:
Dexter Hennington
Defendant:
PennyMac Loan Services, LLC. , SWDNSI Trust Series 2010-3 and DOES 1-10
Cause Of Action: 15 U.S.C. § 1601
Pegues v. PennyMac Loan Services, LLC
as 1:2016cv04372
Defendant:
PennyMac Loan Services, LLC
Plaintiff:
LaTanya Pegues
Cause Of Action: 15 U.S.C. § 1601
Marie Rodney v. Pennymac Loan Services LLC.
as 2:2015cv05548
Defendant:
Pennymac Loan Services LLC
Plaintiff:
Marie Rodney
Heggie et al v. CitiMortgage, Inc. et al
as 1:2010cv12027
Plaintiff:
Andrew Heggie and Matthew Walsh
Defendant:
CitiMortgage, Inc., Citibank, N.A. and PennyMac Loan Services LLC
Cause Of Action: 15 U.S.C. § 1601
Kish v. J.V. Associates, Inc. et al
as 3:2009cv04927
Plaintiff:
Zoltan Kish and Zoltan Kish
Defendant:
J.V. Associates, Inc., Todd Weidmer, First Magnus Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Tiqui et al v. First National Bank of AZ et al
as 3:2009cv01750
Plaintiff:
Florentino Tiqui and Aida Tiqui
Defendant:
First National Bank of AZ, Premier Mortgage Funding, PennyMac Loan Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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