Cases 1 - 10 of 14
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Freedom Mortgage Corporation v. Bowman et al
as 1:2019cv06371
Defendant:
New York City Parking Violations Bureau, New York City Environmental Control Board, Criminal Court of the City of New York and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Armison
as 6:2019cv06705
Defendant:
LEE ARMISON
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Wilmington PT Corp. v. Lee et al
as 1:2019cv02181
Defendant:
Chang Shim Lee, Lee Chang Shim and Chang Jae Hun
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Betty W. Wait et al
as 5:2018cv00926
Defendant:
New York State Department of Taxation and Finance, Unknown Heirs to the Estate of Betty W. Wait, George Wait and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association v. Hostetter et al
as 1:2018cv00032
Plaintiff:
U.S. Bank National Association
Defendant:
Steven Hostetter, Aliceyn Hostetter, Lee G. Cadby and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. Federal Home Laon Mortgage Corp. et al
as 1:2017cv03761
Plaintiff:
James M Lee, III
Defendant:
Federal Home Loan Mortgage Corporation and U.S. Bank, N.A.
Cause Of Action: 12 U.S.C. § 1452
U.S. Bank Trust, N.A. v. Gustafson et al
as 1:2017cv00358
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
David N. Gustafson and Lee E. Gustafson
Cause Of Action: 28 U.S.C. § 1345
Bank of New York v. Lindsey Stacey et al
as 3:2016cv02051
Plaintiff:
Bank of New York
Defendant:
Lee Lindsey Stacey and Moses Stephenson
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lee et al
as 1:2016cv00039
Plaintiff:
United States of America
Defendant:
Christopher Lee, Rural Housing Opportunities Corporation, . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
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