Cases 1 - 10 of 10
Lopez v. Internal Revenue Service
as 19-3442
Defendant:
Valmar Care Services, LLC, Bank of America, Bayview Loan Servicing, LLC and others
Defendant / Appellee:
Bayview Loan Servicing, Bayview Commercial Asset Trust, 2006-1, Internal Revenue Service and others
Plaintiff / Appellant:
Elba M. Lopez
Plaintiff:
Elba Lopez
Stephen Mitchell Baquet Family Trust v. Bayview Loan Services LLC et al
as 4:2017cv00617
Plaintiff:
Stephen Mitchell Baquet Family Trust
Defendant:
Bayview Loan Services LLC , Silver Hill Financial LLC and Lawyers Title Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Burns et al v. Bayview Loan Servicing LLC et al
as 3:2013cv00657
Plaintiff:
Kevin D Burns and David M. Wethy
Defendant:
Bayview Loan Servicing LLC, Hughes Watters & Askanase, LLP, Pascal Arteaga and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SJT Development, Inc. et al v. Reiger et al
as 8:2011cv00179
Defendant:
Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff:
SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Trail Dr LLC et al v. Silver Hill Financial LLC et al
as 4:2011cv00173
Plaintiff:
Trail Dr LLC , Aviva Janofsky and Joseph O'Sullivan
Defendant:
Silver Hill Financial LLC , Manufacturers and Traders Trust Company , Bayview Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332
Degaule et al v. Bayview Loans Servicing, LLC et al
as 1:2010cv00995
Plaintiff:
Jacques Degaule, Degaule Trust and Michelle K. Degaule
Defendant:
Bayview Loans Servicing, LLC, Silver Hill Financial, LLC, IB Property Holdings, LLC and others
Degaule et al v. Bayview Loans Servicing, LLC et al
as 1:2010cv00994
Plaintiff:
Jacques Eugene Degaule, Trust Degaule and Michelle K. Degaule
Defendant:
Bayview Loans Servicing, LLC, Silver Hill Financial, LLC, IB Property Holdings, LLC and others
Achee Holdings, LLC v. Silver Hill Financial, LLC, et al
as 09-40232
Plaintiff - Appellant:
ACHEE HOLDINGS, LLC
Defendant - Appellee:
SILVER HILL FINANCIAL, LLC and BAYVIEW LOAN SERVICING, LLC
Chrisman v. M & T Bank et al
as 3:2008cv00505
Plaintiff:
Sammy J. Chrisman
Defendant:
M & T Bank and Silver Hill Financial, LLC
Cause Of Action: Diversity
Achee Holdings, L.L.C. v. Silver Hill Financial, LLC et al
as 3:2008cv00115
Defendant:
Silver Hill Financial LLC and Bayview Loan Servicing LLC
Plaintiff:
Achee Holdings, L.L.C.
Cause Of Action: Diversity
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