Cases 1 - 10 of 14
Pascarella v. Ten-Ex, Inc. et al
as 3:2023cv00849
Plaintiff:
Averardo P. Pascarella
Defendant:
Ten-Ex, Inc., Ten-Ex Commercial Real Estate, Samatha Corbat and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mark Moore v. Specialized Loan Servicing, LL, et al
as 21-35822
Plaintiff / Appellant:
MARK MOORE
Defendant / Appellee:
SPECIALIZED LOAN SERVICING, LLC, WF VICTORIA GRANTOR TRUST 2016-3, WATERFALL ASSET MANAGEMENT, LLC and others
Moore v. Specialized Loan Servicing, LLC et al
as 3:2020cv01962
Defendant:
Specialized Loan Servicing, LLC, WF VICTORIA GRANTOR TRUST 2016-3, U.S. Bank Trust, N.A. and others
Plaintiff:
Mark Moore
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant:
Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee:
Waterfall Asset Management, LLC and The Bank of New York Mellon
Defendant:
CEDE & Co.
Waterfall Asset Management LLC v. Waterfall Properties Group, LLC
as 1:2018cv06341
Plaintiff:
Waterfall Asset Management LLC
Defendant:
Waterfall Properties Group, LLC
Cause Of Action: 15 U.S.C. § 1051
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al
as 1:2018cv00295
Interpleader_plaintiff:
Wells Fargo Bank., N.A.
Interpleader_defendant:
Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Amy Cox v. LB Lending, LLC et al
as 5:2017cv01580
Plaintiff:
Amy Cox
Defendant:
LB Lending, LLC, Macoy Capital Partners, Inc. and Waterfall Asset Management, LLC
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LLC
as 1:2016cv08272
Respondent:
Waterfall Asset Management L.L.C. , Moishe Gubin and Wrights Mill Holdings, LLC
Petitioner:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2016cv00163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
DOYLE v. WATERFALL ASSET MANAGEMENT, LLC et al
as 1:2015cv20351
Plaintiff:
GERALD CHRISTIANSEN DOYLE
Defendant:
WATERFALL ASSET MANAGEMENT, LLC and BANCO POPULAR NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1332
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