Cases 1 - 10 of 602
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. Joeefi LLC et al
as 1:2024cv03966
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
JOEEFI LLC, THE ESTATE OF JOSEPH GOLDBERGER,, EVA GOLDBERGER, and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Selene Finance LP v. Coleman et al
as 1:2024cv03636
Plaintiff:
Selene Finance LP
Defendant:
Aaron Coleman, New York City Parking Violations Bureau, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Federal National Mortgage Association v. Injawe Inc. et al
as 1:2024cv03051
Plaintiff:
Federal National Mortgage Association
Defendant:
Injawe Inc. and John Does #1 through John Doe #6
Counter Claimant:
Dina E. John
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
1S REO Opportunity 1, LLC v. 223 Howard LLC
as 1:2024cv02877
Plaintiff:
1S REO Opportunity 1, LLC
Defendant:
223 Howard LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal National Mortgage Association v. 245 Sullivan Ave LLC et al
as 1:2024cv02868
Plaintiff:
Federal National Mortgage Association
Defendant:
245 Sullivan Ave LLC, Moses Neuman, Solomon Steinmetz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Axos Bank v. Broadway Roosevelt Junction LLC et al
as 1:2024cv01879
Plaintiff:
Axos Bank
Defendant:
Broadway Roosevelt Junction LLC, Crown & Kingston Properties LLC, David Krinsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Avail 1 LLC v. Erhard et al
as 1:2024cv00144
Plaintiff:
Avail 1 LLC
Defendant:
Cynthia Erhard and Linda Erhard
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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