Cases 141 - 150 of 3,387
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Bush
as 1:2023cv00540
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Brandon Bush
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Pmummer et al
as 1:2023cv03472
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION
Counter Claimant:
SOPHIA PLUMMER
Defendant:
LLOYD O. DAVIS, MIDLAND FUNDLING LLC,, NEW YOURK STATE DEPARTMENT OF TAXATION and others
Counter Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brown v. Amarante et al
as 1:2023cv03514
Counter Defendant:
Edward Brown
Counter Claimant:
Jose Amarante and Luis Datiz
Defendant:
THE NEW YORK CITY TRANSIT AUTHORITY ADJUDICATION BUREAU, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Lakomski
as 6:2023cv00512
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Diane M. Lakomski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Freedom Mortgage Corporation v. Rhem
as 7:2023cv03535
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Nadine Rhem
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Poirier et al
as 5:2023cv00566
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Justin R. Poirier and Northern Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Freedom Mortgage Corporation v. Jones et al
as 6:2023cv00511
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Shelby Jones, Scott Weaver and Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Venetian Islands LLC v. Laurent Capital Group, Inc. et al
as 1:2023cv04581
Plaintiff:
Venetian Islands LLC
Defendant:
Laurent Capital Group, Inc. and Richard J. Jean Laurent
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Giwa et al
as 1:2023cv03181
Counter Claimant:
Ayotunde Giwa
Counter Defendant:
Blue Castle (Cayman) Ltd.
Defendant:
Ayotunde M. Giwa, Point Securitization Trust 2021-1 and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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