Cases 1 - 10 of 17
Armstead v. NewRez LLC et al
as 4:2026cv05509
Plaintiff:
Eric Renard Armstead
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing, U.S. Bank National Association, as Indenture Trustee on Behalf of Ajax Mortgage Loan Truste 2021-D, Mortgage Backed-Securities, Series 2021-D, DAVID GARVIN; SANDY DASIGENIS; JEFF LEVA; STEVE LEVA, AS SUBSTITUTE TRUSTEE and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bell Business Investments, LLC v. 800 Bell Holdings, LLC et al Do not docket in this case. Case is consolidated under 4:25cv04072.
as 4:2025cv04191
Plaintiff:
Bell Business Investments, LLC
Defendant:
800 Bell Holdings, LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Northshore Associates, LLC v. Bellwether Enterprise Mortgage Investments LLC et al
as 4:2025cv00939
Plaintiff:
Northshore Associates, LLC
Defendant:
Bellwether Enterprise Mortgage Investments LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Redfish Property Holdings, LLC v. RF Mortgage Services Corporation et al
as 4:2024cv04852
Defendant:
Carl Meyers, Joshua Sanders, Traci Yeaman and others
Plaintiff:
Redfish Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ADIL Property, Inc. v. Federal National Mortgage Association et al -
as 4:2024cv02972
Plaintiff:
ADIL Property, Inc.
Defendant:
Sandy Dasigenis, David Garvin, Steve Leva and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SITG Capital Partners, LLC v. Kalkan et al -
as 4:2024cv02906
Defendant:
Federal National Mortage Association, Fercan E Kalkan, Sandy Dasigents and others
Plaintiff:
SITG Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Waldrup & Household v. Leva et al
as 4:2024cv02171
Defendant:
Auction.com, Mortgage Connect, Jim Mills and others
Plaintiff:
Aisha Waldrup & Household
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hunter v. Wells Fargo
as 3:2024cv00143
Defendant:
Albertelli Law, Steve Leva and Wells Fargo
Plaintiff:
Gregory E. Hunter
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brothers v. First Bank of the Lake et al
as 4:2024cv01828
Defendant:
Sandy Dasigenis, Jeff Leva, Foreclosure Network of Texas and others
Plaintiff:
Clayton Tuttle Brothers, IV
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jones v. Nestor Solutions LLC et al
as 4:2024cv01813
Defendant:
Auction.com, Megan Randle-Bender, Jeff Leva and others
Plaintiff:
Adrienne Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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