Cases 31 - 40 of 3,207
United States of America v. Perez (Peralta-Fernandez)
as 24-937
Defendant:
JUAN PERALTA, ALFREDO ROSA, MELVIN CASADO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Crosby Capital USA LLC v. AmGuard Insurance Company
as 24-848
Plaintiff:
CROSBY CAPITAL USA LLC
Defendant:
AMGUARD INSURANCE COMPANY, NAVILA ASSET MANAGEMENT INC, K.S. BILLING AND ASSOCIATES INC and others
In Re: Seizure Warrant
as 3:2024mc00037
Not Yet Classified:
In Re: Seizure Warrant and Seizure Warrant
Petitioner:
USA
Cukar v. Compass Group, USA, Inc.
as 24-790
Plaintiff:
GLORIA CUKAR
Defendant:
COMPASS GROUP, USA, INC. and MORRISON MANAGEMENT SPECIALIST, INC.
The People of the State of New York v. Arm or Ally, LLC
as 24-773
Plaintiff:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Defendant:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 Percent Arms, Inc., AKA 80 Percent Arms, SALVO TECHNOLOGIES, INC., AKA 80P Builder, AKA 80P Freedom Co. and others
Mongiello v. HSBC Bank USA NA et al
as 7:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. ยง 2605 RESPA: Servicing of Mortgage Loans
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