Real Property Cases filed in the Pennsylvania Middle District Court before A. Richard Caputo
Browse by Type of Real Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Real Estate Lawyers
Real Property Cases filed in the Pennsylvania Middle District Court before A. Richard Caputo [ Court Info ]
Results 1 - 50 of 159
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 28, 2009 | ||||
| One West Bank, FSB v. Ahumada et al | PA Middle | Caputo | Foreclosure | Fed. Question: Real Property |
|
Plaintiff: One West Bank, FSB Defendant: Gilberto Ahumada, Maria P Martinez
|
||||
| September 2, 2009 | ||||
| Klein v. U.S. Bank N.A. et al | PA Middle | Caputo | Foreclosure | Federal Question: Other Civil Rights |
|
Plaintiff: Dennis Klein Defendant: U.S. Bank N.A., Udren Law Firm Offices, Pike County Court, Pike County
Sheriff's Dept.
|
||||
| July 21, 2009 | ||||
| Eisenberger et al v. Chesapeake Appalachia, L.L.C. et al | PA Middle | Caputo | All Other Real Property | Diversity-Petition for Removal |
|
Plaintiff: Dean N. Eisenberger, Sr., Theresa Eisenberger Defendant: Chesapeake Appalachia, L.L.C.,
Chesapeake Appalachia, L.L.C., StatoilHydro USA Onshore Properties, Inc., StatoilHydro USA Onshore Properties, Inc., StatoilHydro USA Onshore Properties, Inc. Counterclaim Plaintiff: Chesapeake Appalachia, L.L.C., Chesapeake Appalachia, L.L.C., StatoilHydro USA Onshore Properties, Inc., StatoilHydro USA Onshore
Properties, Inc. and others...
|
||||
| July 17, 2009 | ||||
| Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Loan Trust 2005-1 v. Lurch | PA Middle | Caputo | Foreclosure | Diversity-Other Contract |
|
Plaintiff: Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Loan Trust 2005-1 Defendant: Geneva Goldstein Lurch
|
||||
| July 13, 2009 | ||||
| Jacobowitz v. M&T Mortgage Corporation et al | PA Middle | Caputo | All Other Real Property | Truth in Lending |
|
Plaintiff: Irwin Jacobowitz, Pearl H. Jacobowitz Defendant: M&T Mortgage Corporation, Weichert
Realtors, John Doe, Jane Doe
|
||||
| May 28, 2009 | ||||
| Ocwen Loan Servicing, LLC v. Satnarain et al | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Ocwen Loan Servicing, LLC Defendant: Lloyd Satnarain, Eunice Satnarain
|
||||
| April 23, 2009 | ||||
| Wachovia Bank, NA v. Ford et al | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Wachovia Bank, NA Defendant: H. Vincent Ford, Gail Ford
|
||||
| April 16, 2009 | ||||
| United States of America v. Grooms | PA Middle | Caputo | Foreclosure | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Daniel L. Grooms
|
||||
| March 25, 2009 | ||||
| U.S. Bank, N.A. v. McIntosh et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: U.S. Bank, N.A.; Defendant: Janet L. McIntosh, Lurline James
|
||||
| March 6, 2009 | ||||
| National City Mortgage v. Velez-Ruiz et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: National City Mortgage; Defendant: Miguel I. Velez-Ruiz, Emily A. Vives
|
||||
| February 27, 2009 | ||||
| Bliss et al v. NewPenn Exploration, LLC | PA Middle | Caputo | All Other Real Property | Diversity |
|
Plaintiff: John C. Bliss, Catherine L. Bliss; Defendant: NewPenn Exploration, LLC
|
||||
| February 3, 2009 | ||||
| Taylor, Bean & Whitaker Mortgage Corp. v. Jimenez et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Taylor, Bean & Whitaker Mortgage Corp.; Defendant: Jose Jimenez, Margie Jusino
|
||||
| January 20, 2009 | ||||
| Shoppes at Montage, LLC v. S & K Famous Brands, Inc. | PA Middle | Caputo | Rent, Lease, and Ejectment | Diversity |
|
Plaintiff: Shoppes at Montage, LLC; Defendant: S & K Famous Brands, Inc.
|
||||
| November 25, 2008 | ||||
| Deutsche Bank National Trust Company v. Gonzalez | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Carl Gonzalez
|
||||
| November 20, 2008 | ||||
| Stefanowicz v. Suntrust Mortgage, Inc. et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Jackie Stefanowicz; Defendant: Suntrust Mortgage, Inc., Lisa Khelfa, Maria Koenig
|
||||
| October 8, 2008 | ||||
| Richardson v. Deutsche Bank Trust Company Americas et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Bennett Richardson; Defendant: Deutsche Bank Trust Company Americas, Dr. Josef Ackermann, Dr.
Hugo Banziger, Anthony diIorio, Stefan Krause and others...
|
||||
| September 17, 2008 | ||||
| National City Mortgage v. Hunt et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: National City Mortgage; Defendant: Robin L. Hunt, Kellie L. McBride
|
||||
| August 11, 2008 | ||||
| U.S. Bank, N.A. v. Montalvo et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: U.S. Bank, N.A.; Defendant: Antonio Montalvo, Sr., Antonio Montalvo, Jr.
|
||||
| July 31, 2008 | ||||
| Hess Corporation v. Kessler et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Hess Corporation; Defendant: Scott Kessler, Kimberly Nicholson Kessler
|
||||
| June 4, 2008 | ||||
| Wells Fargo Bank, N.A. v. Clemens | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Stephen J. Clemens, Sr.
|
||||
| April 25, 2008 | ||||
| The Bank of New York, as Trustee for the registered holders of Terwin Mortgage Trust, Series TMTS 2003-6HE, Asset Backed Pass-Through Certificates v. Patuano | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: The Bank of New York, as Trustee for the registered holders of Terwin Mortgage Trust, Series TMTS 2003-6HE, Asset Backed
Pass-Through Certificates; Defendant: Michael A. Patuano
|
||||
| March 19, 2008 | ||||
| Wells Fargo Bank, N.A. v. Riggio et al | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Nicholas L. Riggio, Elisia J. Riggio
|
||||
| March 4, 2008 | ||||
| Wachovia Bank, N.A. v. Coleman | PA Middle | Caputo | Foreclosure | Diversity |
|
Plaintiff: Wachovia Bank, N.A.; Defendant: Mark Coleman
|
||||
| February 26, 2008 | ||||
| The Lawrence Organization v. Heritage Ford, Inc. et al | PA Middle | Caputo | Rent, Lease, and Ejectment | Diversity |
|
Plaintiff: The Lawrence Organization; Defendant: Heritage Ford, Inc., Peter Maxwell, Jr., Thomas B.
Smith, E. Lori Smith
|
||||
| February 20, 2008 | ||||
| United States of America v. Shatzer | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: United States of America; Defendant: Donald L. Shatzer
|
||||
| February 13, 2008 | ||||
| United States Of America v. Jackson et al | PA Middle | Caputo | Foreclosure | Declaratory & Injunctive Relief - Foreclo |
|
Plaintiff: United States Of America; Defendant: Darlene C Jackson, Carl J Jackson
|
||||
| January 30, 2008 | ||||
| Federal Home Loan Mortgage Corporation v. Edghill et al | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Federal Home Loan Mortgage Corporation; Defendant: Lloyd T. Edghill, Marion J. Edghill
|
||||
| December 31, 2007 | ||||
| JPMorgan Chase Bank, N.A. v. Kalandyk et al | PA Middle | Caputo | Foreclosure | Diversity-Breach of Contract |
|
Plaintiff: JPMorgan Chase Bank, N.A.; Defendant: Andrzej Kalandyk, Agnes Kalandyz
|
||||
| November 28, 2007 | ||||
| PPH Mortgage Corp. v. Bender et al | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: PPH Mortgage Corp.; Defendant: Russel C. Bender, Diane M. Bender
|
||||
| November 15, 2007 | ||||
| Bank of New York v. Hodges et al | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Bank of New York; Defendant: Telisha Hodges, Kyron A. Hodges
|
||||
| October 26, 2007 | ||||
| Lasalle Bank v. Gonzalez | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Lasalle Bank; Defendant: Mariluz Gonzalez
|
||||
| October 2, 2007 | ||||
| Wells Fargo Bank, N.A. v. Thomas | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Swillie Thomas
|
||||
| August 31, 2007 | ||||
| United States Of America v. Keysaw-Kennedy et al | PA Middle | Caputo | Foreclosure | Declaratory & Injunctive Relief - Foreclo |
|
Plaintiff: United States Of America; Defendant: Kimberly S. Keysaw-Kennedy, Brian J. Strait
|
||||
| August 3, 2007 | ||||
| Huberty v. U.S. Ambassador to Costa Rica et al | PA Middle | Caputo | Tort Product Liability | Petition for Removal |
|
Plaintiff: Donald M. Huberty; Defendant: U.S. Ambassador to Costa Rica, U.S. Secretary of State
|
||||
| July 13, 2007 | ||||
| Deutsche Bank National Trust Company v. Hreborovich et al | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Andrew Hreborovich, Sharon D. Esslinger
|
||||
| June 21, 2007 | ||||
| United States Of America v. Macialek | PA Middle | Caputo | Foreclosure | Declaratory & Injunctive Relief - Foreclo |
|
Plaintiff: United States Of America; Defendant: Richard L. Macialek, Jr.
|
||||
| June 3, 2007 | ||||
| Countrywide Home Loans, Inc. v. Landrum | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: Countrywide Home Loans, Inc.; Defendant: Celestine Landrum
|
||||
| April 23, 2007 | ||||
| United States Of America v. Weand | PA Middle | Caputo | Foreclosure | Declaratory & Injunctive Relief - Foreclo |
|
Plaintiff: United States Of America; Defendant: Dorothy Weand
|
||||
| March 21, 2007 | ||||
| United States Of America v. Clouser | PA Middle | Caputo | Foreclosure | Declaratory & Injunctive Relief - Foreclo |
|
Plaintiff: United States Of America; Defendant: Scott E. Clouser
|
||||
| March 19, 2007 | ||||
| United States Of America v. Baldwin | PA Middle | Caputo | Foreclosure | Declaratory & Injunctive Relief - Foreclo |
|
Plaintiff: United States Of America; Defendant: Tina M. Baldwin
|
||||
| February 18, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Mahler | PA Middle | Caputo | Foreclosure | Diversity-Other Contract |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Michael D. Mahler, Sr.
|
||||
| February 1, 2007 | ||||
| Foxmoor Movie Theatre, Inc. v. Novescor, L.L.C. et al | PA Middle | Caputo | Rent, Lease, and Ejectment | Diversity-Breach of Contract |
|
Plaintiff: Foxmoor Movie Theatre, Inc.; Defendant: Novescor, L.L.C., Ram V. RayasamCounterclaim Defendant: Foxmoor Movie Theatre, Inc., Counterclaim Plaintiff: Novescor, L.L.C., Ram V. Rayasam,
Third Party Defendant: Norman Adie
|
||||
| United States of America v. Craley et al | PA Middle | Caputo | Foreclosure | Foreclosure |
|
Plaintiff: United States of America; Defendant: Michael E. Craley, Nadja M. Craley
|
||||
| January 11, 2007 | ||||
| Meeks-Owens v. Indymac Bank, F.S.B. et al | PA Middle | Caputo | All Other Real Property | Diversity-Other Contract |
|
Plaintiff: Thomasina Yvette Meeks-Owens; Defendant: Indymac Bank, F.S.B., Lisa Marie's Appraisal Service,
Inc., Lisa Marie Gibson, Mountain Valley Abstract, Anita M. Peterson
|
||||
| December 18, 2006 | ||||
| HSBC Mortgage Corporation v. Boykins et al | PA Middle | Caputo | Foreclosure | Foreclosure |
| December 6, 2006 | ||||
| United States of America v. Schon | PA Middle | Caputo | Foreclosure | Foreclosure |
| November 6, 2006 | ||||
| Southwest Capital Investments, LLC v. Gimbi | PA Middle | Caputo | Foreclosure | Diversity-Petition for Removal |
| October 13, 2006 | ||||
| Little et al v. Sengun et al | PA Middle | Caputo | All Other Real Property | Fed. Question: Real Property |
| September 29, 2006 | ||||
| Midfirst Bank v. Downing et al | PA Middle | Caputo | Foreclosure | Foreclosure |
| September 14, 2006 | ||||
| United States Of America v. Bull et al | PA Middle | Caputo | Foreclosure | Declaratory & Injunctive Relief - Foreclo |
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










