Cases 11 - 20 of 38
Arcamone v. Kopnisky et al
as 5:2019cv01169
Defendant:
Sterling National Bank, Dovenmuehle Mortgage Inc, Monte Redman and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Arcamone v. Kopnisky et al
as 3:2019cv01169
Defendant:
Astoria Federal Savings & Loan Association, Jack L. Kopnisky, Sterling National Bank and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 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
United States of America v. Wright et al
as 6:2019cv06099
Defendant:
XYZ Corporation, JOHN DOE, Stacey L. Wright and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Caliber Home Loans, Inc. v. Meracle et al
as 6:2018cv06395
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Daniel Meracle and The Canandaigua National Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
