Cases 1 - 10 of 20
Desir v. U.S. National Bank Association et al
as 2:2022cv07441
Plaintiff:
Marc Desir
Defendant:
U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Friedman v. Univest National Bank and Trust Co.
as 1:2022cv03858
Plaintiff:
Rochelle Friedman
Defendant:
Univest National Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Blue Castle (Cayman) Ltd. v. 498 Vermont Street LLC et al
as 1:2022cv01231
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
498 Vermont Street LLC, National Bank of New York City, The City of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
1301 Ave J LLC v. IMC Lending LLC et al
as 1:2022cv00145
Plaintiff:
1301 AVE J LLC
Defendant:
IMC LENDING LLC, BHY CONTRACTOR, INC., ORBA ELECTRIC, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
First Republic Bank v. Chan et. al.
as 2:2019cv04228
Plaintiff:
First Republic Bank
Defendant:
American Express National Bank, Joanna Chan and Calton Chan
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Empire Community Development, LLC v. Ferrara et al
as 2:2019cv03892
Defendant:
LHR Inc., Sencore Inc., Americas Best Meats Inc. and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant:
Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff:
Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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