Cases 1 - 10 of 203
Carrington Mortgage Services, LLC v. Saticoy Bay LLC Series 10384 Midseason Mist, et al.
as 24-6690
Defendant:
SILVERADO PLACE HOMEOWNERS' ASSOCIATION
:
CARRINGTON MORTGAGE SERVICES, LLC and SATICOY BAY LLC SERIES 10384 MIDSEASON MIST
Daisey Trust, et al. v. Federal Housing Finance Agency, et al.
as 24-6433
Plaintiff:
DAISEY TRUST, by and through its trustee Eddie Haddad, CAPE JAMINE CT. TRUST, by and through its trustee, Eddie Haddad and SATICOY BAY LLC, SERIES 10007 LIBERTY VIEW
Defendant:
FEDERAL HOUSING FINANCE AGENCY and SANDRA L. THOMPSON, in her official capacity as the Director of the Federal Housing Finance Agency
NewRez LLC v. Haddad et al
as 2:2023cv01839
Plaintiff:
NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and New Penn Financial
Defendant:
Iyad Haddad, Eddie Haddad, Resources Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Saticoy Bay LLC Series 256 Camino Viejo et al v Federal Housing Finance Agency et al
as 2:2023cv01512
Defendant:
Saticoy Bay LLC Series 256 Camino Viejo, Saticoy Bay LLC Series 9229 Milikan, Saticoy Bay LLC Series 3338 Flying Colt and others
Plaintiff:
Saticoy Bay LLC Series 9229 Milikan Ave and Saticoy Bay LLC Series 7413 W Russell Rd
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Palm Avenue Hialeah Trust v. Spinnaker Point Avenue Trust, et al
as 23-16196
Plaintiff:
PALM AVENUE HIALEAH TRUST, a Delaware Statutory Trust on behalf of Palm Avenue Hialeah Trust, series 2014-1
Defendant:
ABSOLUTE COLLECTION SERVICES, LLC and MOUNTAIN GATE AT SUNRISE MOUNTAIN HOMEOWNERS ASSOCIATION
Counter Claimant:
SPINNAKER POINT AVENUE TRUST, RIVER GLIDER AVENUE TRUST and SATICOY BAY, LLC SERIES 5982 SPINNAKER POINT AVENUE
Not Used
as 2:2023cv00153
Plaintiff:
Saticoy Bay LLC Series 4641 Viareggio Ct
Defendant:
Federal Home Loan Mortgage Corporation, Leach Johnson Song & Gruchow and Monique Guillory
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Saticoy Bay LLC Series 4641 Viareggio Ct v. Federal Home Loan Mortgage Corporation et al
as 2:2023cv00154
Plaintiff:
Saticoy Bay LLC Series 4641 Viareggio Ct
Defendant:
Federal Home Loan Mortgage Corporation, Leach Johnson Song & Gruchow and Monique Guillory
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Saticoy Bay, LLC v. U.S. Bank, N.A.
as 22-16934
Plaintiff / Appellant:
SATICOY BAY, LLC, Series 6231 Brick Oven St
Defendant / Appellee:
U.S. BANK, N.A., as trustee for Credit Suisse First Boston Mortgage Securities Corp. CSFB Mortgage-Backed Pass-Through Certificates, Series 2004-AR7
Saticoy Bay LLC Series 3834 Windansea St v. Secretary of the United States Department of Housing and Urban Development
as 2:2022cv01188
Plaintiff:
Saticoy Bay LLC Series 3834 Windansea St
Defendant:
Secretary of the United States Department of Housing and Urban Development
Saticoy Bay LLC Series 4119 Demoline Circle Trust v. Wells Fargo Bank, N.A. et al
as 2:2022cv00558
Plaintiff:
Saticoy Bay LLC Series 4119 Demoline Circle Trust
Defendant:
Wells Fargo Bank, N.A., Newrez LLC d/b/a Shellpoint Mortgage Servicing, National Default Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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