Cases 1 - 10 of 95
Avail 1 LLC v. Shumway et al
as 6:2024cv06059
Plaintiff:
Avail 1 LLC
Defendant:
Michael Shumway, Spencer Shumway, Matthew Shumway and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Freedom Mortgage Corporation v. Carr et al
as 2:2023cv05203
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael S Carr, Pamela Carr, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Martini
as 6:2023cv06314
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael R Martini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Brockway et al
as 1:2023cv00589
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael Brockway and Tira Benedict
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Blue Castle (Cayman) Ltd. v. Jarbath et al
as 2:2023cv03535
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gabriel Jarbath and Michaelle Pierre
Cause Of Action: 12 U.S.C. § 191 Bank 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
Cassidy v. Essex County New York et al
as 8:2022cv01347
Plaintiff:
Robert Craig Cassidy
Defendant:
Essex County New York, Shaun Gilliland and Michael Diskin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alamitos Lending, LLC v. Sutt et al
as 1:2022cv00971
Plaintiff:
Alamitos Lending, LLC
Defendant:
Michael Sutt and Maria A. Laurendi
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Papillo et al
as 2:2022cv05862
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael Papillo, Anthony Pepe and Benjamin Funding Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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