Cases 1 - 10 of 81
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Millennium Trust Company, LLC v. Trust for the Benefit of William E. Kassar III et al
as 2:2023cv05094
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Trust for the Benefit of William E. Kassar III, William E. Kassar Jr., Lynn Kassar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Kennedy et al
as 2:2023cv05311
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Soundias et al
as 2:2023cv02588
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William P. Soundias and Jessenia M. Soundias
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Ewing
as 7:2023cv00934
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William C Ewing
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Savings Fund Society, FSB v. Covino
as 22-2661
Plaintiff:
Wilmington Savings Fund Society, FSB, owner trustee of the Residential Credit Opportunities Trust VI-A
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB
Defendant:
Board of Directors of Eagle Wood Vistas Homeowners Association, Inc.
Defendant / Appellant:
William Covino
Freedom Mortgage Corporation v. Blood et al
as 8:2022cv00872
Defendant:
Crystal D. Blood, Crystal Blood, Quicken Loans Inc. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Williams et al
as 2:2022cv05171
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Mark Williams, Wanda Almonte, Citibank, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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