Cases
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20 opinions for “Robert N. Daniels v. Specialized Loan Servicing, LLC”
Bayview Loan Servicing, LLC v. Starkspublic domain
2022 IL App (2d) 210056 No. 2-21-0056 Opinion filed May 5, 2022 ______________________________________________________________________________ IN THE APPELLATE COURT OF ILLINOIS SECOND DISTRICT ______________________________________________________________________________ BAYVIEW LOAN SERVICING, LLC,
Saccameno v. Ocwen Loan Servicing, LLCpublic domain
Joan B. Gottschall, United States District Judge In February 2015, Monette Saccameno ("Saccameno") sued Ocwen Loan Servicing, LLC ("Ocwen") and U.S. Bank National Association, as trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series 2007 RP1 ("U.S. Bank"), alleging that they had engaged in wrongful loan servicing and debt collection practices.1 In April 2018, the case went to trial and Sacca
Aurora Loan Services, LLC v. Condronpublic domain
ELGO, J. The defendants, Karen Condron and James L. Condron, 1 appeal from the judgment of strict foreclosure rendered by the trial court in favor of the plaintiff Nationstar Mortgage, LLC. 2 On appeal, the defendants claim that t
Robinson v. American Home Mortgage Servicing, Inc.public domain
OPINION W. FLETCHER, Circuit Judge: Mortgage Electronic Registration Systems, Inc. (“MERS”), a subsidiary of MERSCORP, Inc., operates an electronic mortgage registration system (“the MERS System”). MERS is distinct from the MERS System. The MERS System is a private electronic database that records the ownership of and servicing rights in home loans. Various
Abraham v. American Home Mortgage Servicing, Inc.public domain
MEMORANDUM AND ORDER WILLIAM F. KUNTZ, II, District Judge. Plaintiffs, a group of several hundred current and former homeowners, brought this action against several dozen mortgage originators and servicers (collectively “Defendants”), alleging Defendants, inter alia, induced Plaintiffs to enter into mortgages based on inflated appraisals; purposefully avoided local recordation statutes, t
Daniels v. Venta Corp.public domain
2022 IL App (2d) 210244 No. 2-21-0244 Opinion filed April 14, 2022 ______________________________________________________________________________ IN THE APPELLATE COURT OF ILLINOIS SECOND DISTRICT ______________________________________________________________________________ ANNA DANIELS, as Special
Kolbe v. BAC Home Loans Servicing, LPpublic domain
Opinion En Banc LYNCH, Chief Judge, with whom HOWARD, Circuit Judge, and KAYATTA, Circuit Judge, join. The judgment of dismissal entered by the district court is affirmed by an equally divided en banc court. See Savard v. Rhode Island, 338 F.3d 23, 25 (1st Cir. 2003) (en banc). Opini
Gustafson v. BAC Home Loans Servicing, LPpublic domain
ORDER DENYING CLASS CERTIFICATION JOSEPHINE L. STATON, District Judge. Before the Court is Plaintiffs’ Motion for Class Certification (“Motion”). (Mot., Doc. 269-1.) Defendants Bank of America, N.A., Banc of America Insurance Services Inc. (collectively, the “Bank of America Defendants”), Balboa Insurance Co. (“Balboa”), Meritplan Insurance Co., and Newport Management Corp. filed Oppositions. (Bank of Ame
Smith v. BAC Home Loans Servicing, LPpublic domain
769 F.Supp.2d 1033 (2011) Marion V. SMITH, Plaintiff, v. BAC HOME LOANS SERVICING, LP, et al., Defendant. Civil Action No. 2:10-cv-00354. United States District Court, S.D. West Virginia, Charleston Division. March 11, 2011. *1035 Bren J. Pomponio, Daniel F. Hedges, Mountain State Justice, Inc., Charleston, WV, for Plaintiff.
MEMORANDUM DECISION ROBERT E. GROSSMAN, Bankruptcy Judge. I. INTRODUCTION The matter before the Court is pursuant to the complaint filed by Richard L. Stern (the “Plaintiff’), the Chapter 7 Trustee of *61the estate of Debra J. Asher (the “Debt- or”). The Defendants are Deutsche Bank National Trust Company (“DBNTC”
450 B.R. 897 (2011) In re Howard Richard VEAL, Jr., and Shelli Ayesha Veal, Debtors. Howard Richard Veal, Jr.; Shelli Ayesha Veal, Appellants, v. American Home Mortgage Servicing, Inc.; Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2006-3 Asset-Backed Certificates, Series 2006-3, and its successor and/or assignees, Appellees. BAP Nos. AZ-10-1055-MkKiJu, AZ-10-1056-MkKiJu (Related Appeals).[*]
Asbury MS Gray-Daniels, L.L.C. v. Danielspublic domain
812 F.Supp.2d 771 (2011) ASBURY MS GRAY-DANIELS, L.L.C., a Delaware limited liability company; and Asbury Automotive Arkansas, L.L.C., a Delaware limited liability company, Plaintiffs v. Noel E. DANIELS, an individual; Joe M. Usry, Jr., an individual; and Usry Enterprises, L.L.C. d/b/a Joe Usry Chrysler Jeep Dodge, a Mississippi corporation, Defendants. Civil Action No. 3:11-CV-28 HTW-LRA. United State
Sec. & Exch. Comm'n v. Yorkville Advisors, LLCpublic domain
GEORGE B. DANIELS, United States District Judge: The Securities and Exchange Commission ("SEC") brings this action against Defendants Yorkville Advisors, LLC ("YA"), Mark Angelo, and Edward Schinik (collectively, "Defendants"), asserting eight causes of actions in its complaint for alleged violations of: (1) Sections 17(a)(1), 17(a)(2), and 17(a)(3) of the Securities Act (against all Defendants); (2) Section 10(b) of the Exchange Ac
Bank of America, N.A. v. 108 N. State Retail LLCpublic domain
928 N.E.2d 42 (2010) BANK OF AMERICA, N.A., a National Banking Association, Successor by Merger to LaSalle Bank National Association, as Agent for Lenders, Plaintiff-Appellee and Counterdefendant-Appellee, v. 108 N. STATE RETAIL LLC, an Illinois Limited Liability Company, 108 N. State Transit LLC, an Illinois Limited Liability Company, and Unknown Owners and Nonrecord Claimants, Defendants-Appellants and (Laurance H. Freed and DDL LLC, an Illinoi
Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)public domain
Erik P. Kimball, Judge, United States Bankruptcy Court Robert C. Furr, as trustee (the "Trustee" or "Plaintiff") in the substantively consolidated chapter 7 cases of Rollaguard Security, LLC ("Rollaguard"), Shamrock Jewelers, Inc. ("Shamrock Jewelers"), and Shamrock Jewelers Loan & Guarantee, LLC, commenced these three adversary proceedings by complaints filed on December 29, 2016. The Trustee brought substantially identical c
Ohlendorf v. American Home Mortgage Servicingpublic domain
ORDER LAWRENCE K. KARLTON, Senior District Judge. This case involves the foreclosure of plaintiffs mortgage. His First Amended Com*577plaint (“FAC”) names thirteen defendants and enumerates ten causes of action. Defendants American Home Mortgage Servicing, Inc. (“AHMSI”), AHMSI Default Services, Inc. (“ADSI”), Deutsche Bank National Trus
Flemming v. Goodwill Mortgage Services, LLCpublic domain
648 F.Supp.2d 292 (2009) Janice FLEMMING and Maiysha Martinez, Plaintiffs, v. GOODWILL MORTGAGE SERVICES, LLC; John A. Baffoe; Kerem Murrell; Pennant Development, LLC; Anthony G. Pennant; Mark Thompson; Jubar Holley; Prestige Properties, LLC; Shawn Aldridge; Barlow and Lewis; Paul Lewis; U.S. Bank National Association: as Trustee for Citigroup Mortgage Loan Amended Complaint Trust, Asset-Backed Pass-Through Certificates, Series 2006-AMC1 Under th
Insight Health Corp. v. Marquis Diagnostic Imaging of N.C., LLC, 2018 NCBC 55. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION BUNCOMBE COUNTY 14 CVS 1783 INSIGHT HEALTH CORP. d/b/a INSIGHT IMAGING, Plaintiff, v. MARQUIS DIAGNOSTIC IMAGING OPINION AND JUDGMENT OF NORTH CAROLINA, LLC; MARQUIS DIAGNOSTIC IMAGING, LLC; JO
Auxin, LLC v. DW Interests, LLCpublic domain
01/25/2024 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE June 7, 2023 Session AUXIN, LLC ET AL. v. DW INTERESTS, LLC ET AL. Appeal from the Chancery Court for Putnam County No. 2019-166 Jonathan L. Young, Chancellor ______________________________
Herring v. Danielspublic domain
Opinion SHEA, J. The plaintiff, Jerry Herring, appeals from the judgment of the trial court in favor of the defendant, Yvonne Daniels, in a partition action in which the plaintiff claims an equitable interest in real property owned by the defendant.1 On appeal, the plaintiff claims that the court improperly (1) failed to find that the parties held th