Cases 21 - 30 of 70
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
Francis et al v. Accubanc Mortgage Corporation et al
as 1:2019cv00902
Defendant:
JPMORGAN CHASE BANK, N. A., EMC Mortgage LLC, Does, 1 through 100 inclusive and others
Plaintiff:
Michael Francis and Carmen J. Francis
Cause Of Action: 28 U.S.C. § 1332 nr
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
Windward Bora LLC v. Qazi et al
as 2:2018cv06912
Defendant:
Barkuzzaman Qazi and Rehana N. Qazi
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
AM Squared Investment Group, LLC v. Scirica et. al.
as 2:2018cv06303
Defendant:
Slomin's Inc., Antonietta Russo, Franklin First Financial, Ltd. and others
Plaintiff:
AM Squared Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nathan et al v. Wells Fargo Home Mortgage et al
as 3:2018cv01783
Plaintiff:
Lynne W. Nathan, Leslie Nathan and Lynne Nathan
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and HSBC Bank USA, N A
Cause Of Action: 28 U.S.C. § 1332
Allen et al v. The Port Authority of New York and New Jersey et al
as 7:2018cv09296
Plaintiff:
Hugh Mchugh, Luis Ramos, Dorothy Hill and others
Defendant:
Chemguard, Inc., The Port Authority of New York and New Jersey, 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) and others
Cause Of Action: 28 U.S.C. § 1442 nr
Nava v. Zimmer, Inc. et al
as 1:2018cv09324
Plaintiff:
Daniel Rico Nava
Defendant:
Zimmer Biomet Holdings, Inc., Zimmer, Inc. and Zimmer Holdings Inc.
Alternative Dispute Resolution (Adr) Provider:
Zimmer Holdings, Inc. n/k/a Zimmer Biomet Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Scollard et al
as 7:2018cv08963
Plaintiff:
Ditech Financial LLC
Defendant:
Stacy A. Scollard, Gary N. Scollard and KeyBank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc
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