Cases 41 - 50 of 59
Fareed Sepehry-Fard v. Select Portfolio Services, Inc, et al
as 16-16662
Plaintiff - Appellant:
FAREED SEPEHRY-FARD
Defendant - Appellee:
SELECT PORTFOLIO SERVICES, INC., COUNTRYWIDE HOME LOANS, INC., RECONTRUST COMPANY, N.A. and others
Shwurong Lee v. The Bank of New York Mellon FKA The Bank of New York as Successor Trustee to JPMorgan Chase Bank N.A. as Trustee of MASTR Adjustable Rate Mortgages Trust 2004-7 et al
as 3:2016cv05094
Plaintiff:
Shwurong Lee
Defendant:
The Bank of New York Mellon FKA The Bank of New York as Successor Trustee to JPMorgan Chase Bank N.A. as Trustee of MASTR Adjustable Rate Mortgages Trust 2004-7 , JPMorgan Chase Bank, N.A. and MTC Financial, Inc.
Cause Of Action: 18 U.S.C. § 1962
Fareed Sepehry-Fard v. Select Portfolio Services, Inc, et al
as 16-16513
Plaintiff - Appellant:
FAREED SEPEHRY-FARD
Defendant - Appellee:
SELECT PORTFOLIO SERVICES, INC., COUNTRYWIDE HOME LOANS, INC., RECONTRUST COMPANY, N.A. and others
De Guzman et al v. The Bank of New York Mellon FKA The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc. Alternative Loan Trust 2007-OA3 Mortgage pass Through Certificates, Series 2007-OA3 et al
as 2:2016at00449
Plaintiff:
Geraldine De Guzman , Agustin P De Guzman and Conchita Zapanta
Defendant:
The Bank of New York Mellon FKA The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc. Alternative Loan Trust 2007-OA3 Mortgage pass Through Certificates, Series 2007-OA3, Select Portfolio Servicing, Inc. and Quality Loan Service Corp
Cause Of Action: 28 U.S.C. § 1391
NOT USED
as 2:2015cv02088
Defendant:
FORECLOSURE SALES SERVICES, LLC, an unknown and unregistered entity, NV FORECLOSURE SERVICES, L.L.C., a revoked Nevada Limited Liability Company and The Bank of New York Mellon fka The Bank of New York as Trustee, for the Holders of the GE0WMC Asset-Backed Pass-Through Certificates, Series 2005-2
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NOT USED
as 2:2015cv01271
Defendant:
7321 Wandering Street Trust and Elkhorn Community Association
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, as Successor to JP Morgan Chase Bank, N.A., as Trustee for the Holders of the MLMI Surf Trust, Mortgage Loan Asset-Backed Certificates, Series 200
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
v. Select Portfolio Servicing, Inc. et al
as 2:2015at00710
Defendant:
Select Portfolio Servicing, Inc., National Default Servicing Corporation, The Bank of New York Mellon FKA The Bank of New York as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2005-IM-3 and others
Cause Of Action: 28 U.S.C. § 1332
v. Select Portfolio Servicing, Inc. et al
as 2:2015at00709
Defendant:
Select Portfolio Servicing, Inc., National Default Servicing Corporation, The Bank of New York Mellon FKA The Bank of New York as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2005-IM-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kohl v. The Bank of New York Mellon FKA The Bank of New York et al
as 3:2015cv00849
Plaintiff:
Melody Kohl
Defendant:
The Bank of New York Mellon FKA The Bank of New York, Residential Credit Solutions, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale Newman et al v. Bank of America, N.A. et al
as 3:2014cv04034
Plaintiff:
Dale Newman and Jane Newman
Defendant:
Bank of America, N.A. , Bank of New York Mellon fka The Bank of New York , ReconTrust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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