Cases 1 - 10 of 42
West Coast Servicing Inc. v. Alam et al
as 1:2022cv02881
Plaintiff:
West Coast Servicing Inc.
Defendant:
Mohammed N. Alam, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
West Coast 2014-7, LLC v. Stephen F. Luke et al
as 1:2020cv00246
Defendant:
Stephen F. Luke, Sr., Tiffany N. Stuart, Stephen F. Luke and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, v. Asadsaif et. al.
as 2:2019cv05966
Defendant:
Mats Group Inc., Mir N. Khan, Mir A. Asadsaif and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquistion Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Mulqueen et al
as 7:2019cv09511
Defendant:
Danielle N. Mulqueen and Patrick T. Mulqueen
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Arcamone v. Kopnisky et al
as 3:2019cv01169
Defendant:
Astoria Federal Savings & Loan Association, Jack L. Kopnisky, Sterling National Bank and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Harnarain v. The Bank of New York Mellon et al
as 1:2019cv00708
Defendant:
Bank of America N.A., Countrywide Bank N.A., J. P. Morgan Chase N. A. and others
Plaintiff:
Radhica Harnarain
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Freedom Mortgage Corporation v. Dinson et al
as 2:2019cv00540
Defendant:
Capital One Bank USA N A, James Dinson and Donna Celentano
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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