Cases 1 - 10 of 20
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Freedom Mortgage Corporation v. Morett-Kelly et al
as 1:2023cv00332
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LTO Properties Corp. v. Currey et al
as 1:2023cv01795
Plaintiff:
LTO Properties Corp.
Defendant:
Ken Currey, Joyce Currey, American Express Centurion Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
Windward Bora LLC v. Zelaya et al
as 2:2019cv05739
Defendant:
Clerk of the Suffolk County Traffic & Violations Bureau, American Express Centurion Bank, Elsa F Ventura and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Baez et.al.
as 2:2019cv05698
Defendant:
Rosa Baez, Rosa M. Baez, American Express Centurion Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Currey et al
as 1:2019cv04379
Defendant:
Ken Currey, Joyce Currey, American Express Centurion Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington PT Corp. v. Pufahl et al
as 2:2019cv01951
Plaintiff:
Wilmington PT Corp.
Defendant:
Charles J. Pufahl and American Express Centurion Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Peralta Rosario et al
as 7:2019cv02642
Defendant:
The Education Resources Institute Inc., Maximo Peralta Rosario, American Express Centurion Bank and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
