Cases 1 - 10 of 10
Windward Bora LLC v. Walsh et. al.
as 2:2019cv06184
Defendant:
Dorothy P. Walsh, Capital One Bank USA NA, Thomas E. Walsh and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Gustavia Home, LLC v. Palaguachi et al
as 1:2016cv03898
Defendant:
Capital One Bank, City of New York Environmental Control Board, Criminal Court of City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States Of America v. Starr et al
as 1:2016cv01431
Plaintiff:
United States Of America
Defendant:
Robert E Starr, Louise A Starr, Unified CCR Partners and others
Cause Of Action: 28 U.S.C. § 1345
Eastern Savings Bank, FSB v. Whyte et al
as 1:2013cv06111
Defendant:
Robert Cenada, Consolidated Edison Co. of New York, Inc., Andrew Davenport and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Gilbert, Jr. et al
as 1:2013cv00166
Plaintiff:
United States of America
Defendant:
Raymond E. Gilbert, Jr., Melissa J. Gilbert, Temco Employees Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Calvaruso v. World Alliance Financial Corp. et al
as 2:2012cv01002
Plaintiff:
Anthony Calvaruso
Defendant:
Credit Card Management Services, Inc., Reverse Mortgage Solutions, Inc., Christopher P. Ringston and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
United States of America v. Saghafi et al
as 1:2011cv00754
Plaintiff:
United States of America
Defendant:
Elizabeth E. Saghafi, American Express Centurion Bank, FIA Card Services and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Geppert et al
as 6:2010cv06199
Plaintiff:
United States of America
Defendant:
Stacy Geppert, Shawn D. Sherman, RBS Citizens, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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