Cases 11 - 20 of 33
Freedom Mortgage Corporation v. Nesbitt et al
as 7:2019cv06131
Defendant:
Melissa A Nesbitt and Peter J Nesbitt
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 fc
Hui Wood et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv07403
Plaintiff:
Peter Teh Hui Wood and Maryann C. Wood
Defendant:
Wells Fargo Bank, N.A. , Federal National Mortgage Corporation as Trustee for Fannie Mae Remic Trust 2011-70 and John Does, 1-100
Cause Of Action: 15 U.S.C. § 1331
U.S. Bank Trust, N.A. v. De Milio et al
as 7:2016cv07015
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Peter J. De Milio and Cynthia De Milio
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Steuerman
as 7:2016cv05256
Plaintiff:
Ditech Financial LLC
Defendant:
Peter Steuerman
Cause Of Action: 28 U.S.C. § 1332
SL Capital REO, LLC v. New York City Parking Violations Bureau et al
as 1:2016cv01600
Defendant:
Peter Blake, Blake's International Restaurant Corp., City of New York Department of Finance Parking Violations Bureau and others
Plaintiff:
SL Capital REO, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CIT Bank, N.A. v. Klages et al
as 2:2016cv01186
Plaintiff:
CIT Bank, N.A.
Defendant:
Robert E. Delvicario, Jr., Peter Klages, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust, N.A. v. Dingman et al
as 7:2016cv01384
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Janice Dingman and Peter Dingman
Cause Of Action: 28 U.S.C. § 1332
Nationstar Mortgage LLC v. Shaughnessy et al
as 3:2015cv01348
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Peter Robert Shaughnessy and Citibank (South Dakota), NA
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, N.A. v. Sharak et al
as 8:2014cv01246
Plaintiff:
OneWest Bank, N.A.
Defendant:
Peter P. Sharak, Tressa M. Sharak, Board of Directors of Whiteface Meadows Homeowners' Association and others
Cause Of Action: 28 U.S.C. § 1332
Eastern Savings Bank, FSB v. Strez
as 14-232
Plaintiff-Counter-Defendant - Appellee:
Eastern Savings Bank, FSB
Defendant-Counter-Claimant - Appellant:
Peter K. Strez and Catherine A. Strez, AKA Catherine A. Kelley
Defendant:
John Doe, #1 through #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming interest upon the premises described in the Compl and City of New York Environmental Control Board
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