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12/18/2018 Texas Western District Court 5:18-cv-01318 Castillo v. RoundPoint Mortgage Servicing Corporation

12/14/2018 Kentucky Western District Court 3:18-cv-00826 United States v. Peyton

12/12/2018 Connecticut District Court 3:18-cr-00322 United States v. Harvin

12/11/2018 Texas Western District Court 5:18-cv-01295 Cavazos v. Bank Of America, N.A.

12/11/2018 Texas Western District Court 5:18-cv-01296 Times v. GSMPS Mortgage Loan Trust 2005-RP2, et seq

12/3/2018 California Central District Court 2:18-cv-10070 Juana Gomez v. Wells Fargo Bank, N.A

12/3/2018 Texas Southern District Court 4:18-cv-04544 Burke v. Ocwen Loan Servicing, LLC

11/30/2018 California Southern District Court 3:18-cv-02725 Unknown Case Title

11/30/2018 Kentucky Eastern District Court 5:18-cv-00633 United States v. Miller

11/29/2018 Texas Western District Court 5:18-cv-01249 Floyd v. Select Portfolio Servicing, Inc.

11/26/2018 New York Western District Court 1:18-cv-01334 Ditech Financial LLC v. Kushner

11/20/2018 Texas Western District Court 5:18-cv-01211 Ybarra v. Ocwen Loan Servicing, LLC

11/19/2018 California Central District Court 2:18-cv-09736 Izhak Termeforoosh v. Wells Fargo Bank, N.A.

11/14/2018 Texas Western District Court 5:18-cv-01189 Coleman v. Citibank N.A.

11/14/2018 Texas Northern District Court 4:18-cv-00923 Johnson v. Wells Fargo Bank, N.A.

11/14/2018 New York Western District Court 6:18-mj-00675 In the Matter of the Search of A BLUE LG CELLULAR TELEPHONE ...

11/9/2018 California Eastern District Court 2:18-cv-02946 (PS) Hobbs v. Wells Fargo Bank, N.A.

11/7/2018 Kentucky Eastern District Court 5:18-cv-00604 United States v. Fitzgerald

11/2/2018 California Southern District Court 3:18-cv-02520 Raiken v. Wells Fargo Bank, N.A.

10/30/2018 Connecticut District Court 3:18-cv-01783 Nathan v. Wells Fargo Home Mortgage

10/29/2018 Kentucky Eastern District Court 6:18-cv-00279 United States v. Parks

10/29/2018 Kentucky Eastern District Court 5:18-cv-00591 United States v. Noe

10/19/2018 California Eastern District Court 2:18-cv-02811 Wong v. Wells Fargo Bank N.A.

10/18/2018 Washington Western District Court 3:18-cv-05848 Bank of Hope v. Chang

10/17/2018 Montana District Court 1:18-cv-00149 Bank of Colorado v. Wibaux 1, LLC

10/17/2018 California Northern District Court 3:18-cv-06353 Snider v. Wells Fargo Bank, N.A.

10/15/2018 Texas Western District Court 5:18-cv-01087 Guzman v. The Bank of New York Mellon f/k/a The Bank of New ...

10/10/2018 Texas Western District Court 5:18-cv-01065 Rodriguez v. CitiMortgage, Inc.

10/10/2018 Texas Western District Court 5:18-cv-01066 McCullough v. Wells Fargo Bank, N.A.

10/10/2018 Iowa Southern District Court 4:18-cv-00344 United States v. Huff

10/5/2018 New Hampshire District Court 1:18-cv-00911 Carideo v. PennyMac Loan Services, LLC

10/4/2018 California Northern District Court 3:18-cv-06101 Enos v. U.S. Bank, N.A.

10/4/2018 Maine District Court 2:18-cv-00410 HSBC BANK USA NA v. TAMIR

9/28/2018 Georgia Northern District Court 1:18-cv-04550 Nicoll v. Wells Fargo Bank, N.A.

9/28/2018 Georgia Middle District Court 4:18-cv-00199 GREENE v. INTUIT INC

9/26/2018 Arizona District Court 2:18-cv-03039 Park v. Wells Fargo Bank NA

9/26/2018 California Central District Court 2:18-cv-08320 Efren Reyes v. Wells Fargo Bank, N.A.

9/21/2018 Maine District Court 1:18-cv-00387 US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TR...

9/21/2018 California Central District Court 2:18-cv-08211 JPMorgan Chase Bank, National Association v. Steven Godwin

9/19/2018 Maine District Court 2:18-cv-00380 FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GOTTS

9/18/2018 Pennsylvania Western District Court 2:18-cv-01237 United States v. THE UNKNOWN HEIRS OF EUGENE R NEISWONGER, J...

9/13/2018 Georgia Northern District Court 1:18-cv-04321 Turner v. First Franklin Financial Corp.

9/12/2018 Maine District Court 2:18-cv-00366 FEDERAL NATIONAL MORTGAGE ASSOCIATION v. WILSON

9/4/2018 Kansas District Court 5:18-cv-04110 United States v. Clark

9/4/2018 Kansas District Court 5:18-cv-04108 United States v. Daly

9/1/2018 Massachusetts District Court 1:18-cv-11885 Maxwell v. MTGLQ INVESTORS, L.P.

8/27/2018 Kentucky Eastern District Court 6:18-cv-00228 United States v. Scott

8/24/2018 Kentucky Eastern District Court 6:18-cv-00226 United States v. Slusher

8/24/2018 Georgia Northern District Court 1:18-cv-04017 LEOTIE v. BAYVIEW LOAN SERVICING, LLC

8/21/2018 California Northern District Court 3:18-cv-05119 Martin v. Wells Fargo Bank, N.A.

8/17/2018 Alabama Northern District Court 2:18-cv-01325 Arrington v. Wells Fargo

8/17/2018 Kentucky Eastern District Court 6:18-cv-00222 United States v. Thomas

8/15/2018 Pennsylvania Western District Court 1:18-cv-00226 United States v. LINDQUIST

8/15/2018 California Southern District Court 3:18-cv-01904 Glatts v. Wells Fargo Bank, N.A.

8/13/2018 Kentucky Eastern District Court 2:18-cv-00143 United States v. Hogan

8/3/2018 Rhode Island District Court 1:18-cv-00427 Citibank, N.A. as Trustee v. Caito

7/25/2018 California Eastern District Court 2:18-cv-02033 Somerville v. Wells Fargo Bank, N.A.

7/23/2018 Kentucky Eastern District Court 5:18-cv-00463 United States v. Townsend

7/20/2018 California Central District Court 8:18-cv-01263 Carlos Valdes v. Wells Fargo Bank, N.A.

7/17/2018 California Northern District Court 3:18-cv-04276 Halloum v. Wells Fargo Home Mortgage

7/17/2018 Nebraska District Court 8:18-cr-00341 United States v. Valente-Hernandez

7/17/2018 California Central District Court 2:18-mj-01833 United States v. a Red Iphone seized on June 21, 2018, and M...

7/9/2018 Nebraska District Court 8:18-cr-00321 United States v. Parker

7/6/2018 Virgin Islands District Court 3:18-cv-00041 New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing ...

7/6/2018 Georgia Northern District Court 1:18-cv-03243 Wilmington Savings Fund Society FSB v. Ogunkunle

7/2/2018 Georgia Northern District Court 1:18-cv-03181 Fotse v. Lendinghome Funding Corp.

7/2/2018 Massachusetts District Court 1:18-cv-11390 Giatrelis v. Bank Of America

6/29/2018 California Northern District Court 5:18-cv-03924 Taitano v. Wells Fargo Bank, N.A.

6/28/2018 North Carolina Eastern District Court 5:18-cv-00308 Saimplice v. Ocwen Loan Servicing Inc.

6/26/2018 New Mexico District Court 1:18-cv-00594 United States v. Unknown Heirs, Devisees, or Legatees of Erl...

6/26/2018 Texas Southern District Court 4:18-cv-02149 Serrano v. Federal Home Loan Mortgage Corporation

6/25/2018 North Carolina Eastern District Court 4:18-cv-00112 Newsom v. Branch Banking and Trust Company

6/19/2018 North Carolina Eastern District Court 4:18-cv-00108 Ferrante v. Westin St. John Hotel Co.

6/15/2018 New York Southern District Court 1:18-cv-05411 Metro Woodworking, Inc. v. Samson Management LLC

6/15/2018 New York Southern District Court 1:18-cv-05410 Metro Woodoworking Inc. v. samson Management LLC

6/14/2018 California Southern District Court 3:18-cv-01271 Dickens v. World Savings Bank, FSB

6/12/2018 Alabama Northern District Court 5:18-cv-00902 Barch v. Wells Fargo Bank, N.A.

6/8/2018 Illinois Central District Court 2:18-cv-02164 United States v. Starkey

5/30/2018 Montana District Court 9:18-cv-00094 First Interstate Bank v. W Resources, LLC

5/17/2018 Michigan Western District Court 1:18-cv-00557 Wendlandt v. The Bank of New York Mellon

5/17/2018 Georgia Northern District Court 1:18-cv-02232 Bordain v. Deutsche Bank, National Trust Company As Trustee ...

5/14/2018 California Central District Court 5:18-cv-01044 The Bank of New York Mellon v. Marguerite Deselms

5/10/2018 Maine District Court 2:18-cv-00189 US BANK TRUST NA v. O'LOUGHLIN

5/8/2018 New York Western District Court 6:18-cv-06350 United States v. Rodger

5/7/2018 Maine District Court 2:18-cv-00180 WILMINGTON SAVINGS FUND SOCIETY FSB v. SEGAL

5/4/2018 Massachusetts District Court 1:18-cv-10883 Figueroa v. New Penn Financial, LLC

5/2/2018 Georgia Northern District Court 1:18-cv-01917 Jackson v. Ditech Financial LLC

4/30/2018 Texas Southern District Court 4:18-cv-01355 Kern v. Wells Fargo Bank, N.A.

4/27/2018 Kentucky Eastern District Court 6:18-cv-00139 United States v. Stephens

4/26/2018 Georgia Northern District Court 1:18-cv-01796 Williams v. U.S. Bank National Association

4/25/2018 Maine District Court 2:18-cv-00168 US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TR...

4/23/2018 Illinois Northern District Court 1:18-cv-02886 Olympia Construction Group, Inc. v. Peck

4/13/2018 Kentucky Eastern District Court 5:18-cv-00227 United States v. Willoughby

4/7/2018 Puerto Rico District Court 3:18-cv-01192 Condado 3 CFL, LLC v. Mendoza-Baez

4/6/2018 Kentucky Eastern District Court 6:18-cv-00107 USA v. Close

4/5/2018 Kentucky Eastern District Court 5:18-cv-00210 United States v. Cook

4/5/2018 Ohio Southern District Court 1:18-cv-00237 U.S. Bank National Association v. Young

4/5/2018 Texas Western District Court 3:18-cv-00114 Dominguez v. Ocwen Loan Servicing, LLC

3/19/2018 Florida Southern District Court 1:18-cv-21032 Rodriguez v. Wells Fargo, N.A.

3/16/2018 New York Southern District Court 7:18-cv-02351 Nationstar Mortgage v. Montissol

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