Cases 1 - 10 of 64
College Diamond Fund Inc. v. Robert Davis as the de facto administrator of the Estate of Lloyd Davis et al
as 1:2024cv04800
Plaintiff:
College Diamond Fund Inc.
Defendant:
Robert Davis as the de facto administrator of the Estate of Lloyd Davis and John Doe #1 through John Doe #100
Cause Of Action: 28 U.S.C. § 1332 qt Diversity-Petition to Quiet Title
Norman et al v. Bank of New York Mellon Trust Company N.A. as Trustee of Mortgage Management Assets Series 1 Trust, et al,
as 1:2024cv04737
Plaintiff:
Gary Norman and Charmaine Thompson
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE, AND PARTNERS, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gleen Rock Inc. v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2024cv02724
Plaintiff:
Gleen Rock Inc.
Defendant:
Mortgage Electronic Registration Systems, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Atwell v. Sawyer et al
as 2:2022cv06046
Plaintiff:
Karla Atwell
Defendant:
Yvette S. Sawyer, Midfirst Bank, NYPD PO JOHN or JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Holmes v. New Rez, LLC et al
as 7:2022cv08632
Plaintiff:
Keith A. Holmes
Defendant:
New Rez, LLC, New Rez, LLC doing business as Shellpoint Mortgage Servicing, Shellpoint Partners, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Franco III v. Roger Smith, et al
as 2:2022cv04674
Plaintiff:
Vincent Franco III
Defendant:
Village of Amityville, New York, Roger Smith, Richard Ubert and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Landau et al v. Carrington Mortgage Services et al
as 1:2022cv03359
Plaintiff:
Miriam Landau and Harvey Landau
Defendant:
Carrington Mortgage Services, Deutsche Bank National Trust Company, Alan M. Jacobs, Trustee of New Century Liquidation Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Isaac v. Schiff et al
as 7:2021cv11078
Plaintiff:
Halcyon Isaac
Defendant:
Michael Schiff, Nancy Buck, Tess McBeath and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IMC Lending, LLC v. 1301 Ave J LLC et al
as 1:2021cv06660
Plaintiff:
IMC LENDING, LLC
Defendant:
1301 AVE J LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jannuzzi v. Adler et. al.
as 2:2021cv05010
Plaintiff:
Dolores A. Jannuzzi
Defendant:
Steven M. Adler, Wells Fargo Bank, N.A., Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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