Cases
Cases 1 - 10 of 11
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 5:2017cv01580
Plaintiff: Amy Cox
Defendant: LB Lending, LLC, Macoy Capital Partners, Inc. and Waterfall Asset Management, LLC
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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
Madeline S. Brechlin et al v. Waterfall Asset Management LLC et al We have downloadable decisions or orders for this case
as 5:2014cv00502
Defendant: Bank of America Corporation, Owners of Bank of America N.A., Reverse Mortgage Solutions Inc. and others
Plaintiff: Madeline S. Brechlin and Susan Cogliano
Real Party In Interest Plaintiff: Brechlin Revocable Inter Vivos Trust
Respondent: ShiroGroup LLC

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