Cases 1 - 10 of 50
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
Empire Community Development, LLC v. Larsen et al
as 2:2023cv05896
Defendant:
Kimberly A. Larsen, Brian K. Larsen, Kimberly A. Kaiser-Larsen and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Dixon et al
as 6:2023cv06259
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Nicole R. Dixon, Candice K. Hinzman and Candice Hinzman
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Negron et al
as 7:2023cv03929
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Diane K Negron, Christopher Clones, Wallkill Town Court and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Venishel
as 6:2023cv06163
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Danielle K. Venishel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Estate of Xavier Veliz et al v. Nationstar Mortgage, LLC
as 1:2023cv01726
Plaintiff:
THE ESTATE OF XAVIER VELIZ, R. D. VELIZ, XAVIER K. VELIZ and others
Defendant:
NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and Nationstar Mortgage, LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Axos Bank v. Murphy
as 7:2023cv00669
Plaintiff:
AXOS BANK f/k/a BOFI FEDERAL BANK, Axos Bank and BOFI Federal Bank
Defendant:
RAYMOND MURPHY
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
The Galinn Fund LLC v. Caridi et al
as 7:2022cv10781
Plaintiff:
THE GALINN FUND LLC
Defendant:
JILL CARIDI A/K./A JILL J. CARIDI, MICHAEL CARIDI, Jill Caridi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
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.
