Cases 1 - 10 of 18
Deutsche Bank National Trust Company v. LeTennier et al
as 3:2024cv00564
Defendant:
Jean LeTennier, Jean Michel LeTennier, Jean M. LeTennier and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Windward Bora LLC v. Rybacki et al
as 2:2022cv00774
Defendant:
Marc E. Rybacki, Lisa M. Rybacki, Marc Rybacki and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development, an agency of the United States of America and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Gray et al v. Capstone Financial et al
as 1:2020cv00896
Plaintiff:
Michele Gray and Cheetah Foods LLC
Defendant:
Tyler Stone and Capstone Financial
Cause Of Action: 12 U.S.C. § 3751 Single Family Mortgage Foreclosure Act: Findings and Purpose
JPMorgan Chase Bank, National Association v. Siwicki, Jr. et al
as 2:2020cv01350
Defendant:
J.R. Siwicki, Jr., Michele Siwicki, Michelle Siwicki and others
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Heirs
as 7:2019cv01273
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michelle Heirs
Cause Of Action: 28 U.S.C. § 1332 fc
Ditech Financial LLC v. Kushner
as 1:2018cv01334
Plaintiff:
Ditech Financial LLC
Defendant:
Michelle L. Kushner
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Musumeci et al
as 1:2018cv05733
Plaintiff:
Windward Bora LLC
Defendant:
Michele C. Musumeci, Cristofer Musumeci, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Roy et al v. Bank of New York Mellon et al
as 1:2017cv06729
Defendant:
Bank of America Corporation, Bank of New York Mellon, Bill Beckman and others
Plaintiff:
Renee Hasler and Emmanuel Roy
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Takawo, Jr. et al v. Bank of America, N.A., Govrnment National Mortgage Association As Trustee for Ginne Mac Remic Trust 2011-048 et al
as 1:2016cv07984
Plaintiff:
Gethang J. Takawo, Jr. and Michelle K. Takawo
Defendant:
Bank of America, N.A. , Does 1 through 100 Inclusive and Govrnment National Mortgage Association As Trustee for Ginne Mac Remic Trust 2011-048
Cause Of Action: 15 U.S.C. § 1331
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