Banks and Banking Cases
Cases 1 - 10 of 17
Venustiano Vargas-Ramos v. Specialized Loan Servicing LLC et al
as 2:2022cv05443
Defendant: The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New York and others
Plaintiff: Venustiano Vargas Ramos and Venustiano Vargas-Ramos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
CUELLAR, v. SPECIALIZED LOAN SERVICING, LLC,
as 1:2021cv24126
Plaintiff: ELSA CUELLAR,
Defendant: SPECIALIZED LOAN SERVICING, LLC,
Cause Of Action: 15 U.S.C. § 1692
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff: Jerry Nyingifa
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC, Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 and others
Cause Of Action: 15 U.S.C. § 1640
Oswaldo Velasco et al v. Specialized Loan Servicing LLC et al
as 5:2021cv01680
Plaintiff: Oswaldo Velasco and Dora Velasco
Defendant: Specialized Loan Servicing LLC, MEB Loan Trust VI, U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff: Magda Turcios and Magda H. Turcios
Defendant: Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Santos Vasquez et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2021cv06800
Plaintiff: Santos Vasquez and Amparo Vasquez
Defendant: Specialized Loan Servicing LLC, U.S. Bank National Association as Trustee Relating to Home Equity Mortgage Trust Series 2007-2, Home Equity Mortgage Pass-Through Certificates, Series 2007-2, Affinia Default Services and others
Cause Of Action: 28 U.S.C. § 1441
Amina Yazdanie et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01313
Plaintiff: Amina Yazdanie
Petitioner: First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-FFC, U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, N.A., as Trustee, Su
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC, First Franklin Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1441
STONE v. SPECIALIZED LOAN SERVICING LLC
as 2:2020cv00476
Plaintiff: CAITLIN STONE
Defendant: SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BENNER v. WELLS FARGO BANK NA et al We have downloadable decisions or orders for this case
as 2:2016cv00467
Plaintiff: APRIL BENNER
Defendant: WELLS FARGO BANK NA , SPECIALIZED LOAN SERVICING LLC and SELECT PORTFOLIO SERVICING INC
Cause Of Action: 28 U.S.C. § 1332

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