Cases filed in New York
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Homeward Residential Inc. v. Sand Canyon Corporation
as 1:2017cv02097
Defendant: Sand Canyon Corporation
Plaintiff: Homeward Residential, Inc.
Claimant: Opus Capital Markets Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332
Homeward Residential, Inc. v. Sand Canyon Corporation
as 1:2016mc00038
Plaintiff: Homeward Residential, Inc.
Defendant: Sand Canyon Corporation
Miscellaneou: Athreya Sampath
Cause Of Action: M 08-85 Motion to Quash
Homeward Residential, Inc. v. Sand Canyon Corporation
as 1:2013cv02107
Plaintiff: Homeward Residential, Inc.
Defendant: Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Homeward Residential, Inc. v. Sand Canyon Corporation We have downloadable decisions or orders for this case
as 1:2012cv07319
Plaintiff: Homeward Residential, Inc.
Defendant: Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Robinson et al v. H&R Block Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2012cv04196
Defendant: H&R Block Bank, FSB, Melissa Hively and Sand Canyon Corporation
Plaintiff: Michael G. Robinson and Michelle Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Homeward Residential, Inc. v. Sand Canyon Corporation We have downloadable decisions or orders for this case
as 1:2012cv05067
Plaintiff: Homeward Residential, Inc.
Defendant: Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1332
Perricone v. Sand Canyon Corporation We have downloadable decisions or orders for this case
as 1:2011cv04391
Plaintiff: Barbara Perricone
Defendant: Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Groves et al v. Sand Canyon Corporation et al
as 2:2011cv02846
Defendant: American Home Mortgage Servicing, Inc. and Sand Canyon Corporation
Plaintiff: Nichelle Green and Gregory Groves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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