Cases 1 - 10 of 105
Windward Bora, LLC v. Guevara et al
as 1:2024cv02316
Plaintiff:
Windward Bora, LLC
Defendant:
Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Guevara et al
as 2:2024cv02316
Plaintiff:
Windward Bora, LLC
Defendant:
Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Selene Finance LP v. NG et al
as 2:2024cv00092
Defendant:
Jean NG, Christopher Svatba, Jean Svatba and others
Plaintiff:
Selene Finance LP
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Freedom Mortgage Corporation v. Kennedy et al
as 2:2023cv05311
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Genova et al
as 2:2023cv04608
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Natalie Genova, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe 1-10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Marciano, Jr. et al
as 2:2023cv02319
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Thomas Marciano, Jr., Denise Marciano and Clerk of the Suffolk County Traffic & Parking Violations Agency
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Ortiz et al
as 2:2023cv01068
Plaintiff:
Windward Bora LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Sadeli et al
as 2:2022cv07461
Defendant:
Angela Chinnici, Brian Sadeli, Angela D. Chinnici and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Hughes et al
as 2:2022cv05966
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Lawrence W. Hughes, Afton R. Hughes and Clerk of the Suffolk County Traffic and Parking Violations Agency
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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