Cases 1 - 10 of 12
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff:
Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant:
Robert A. Cardali, Wendy K. Cardali, United States of America and others
Counter Defendant:
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust and Town of Ludlow, Vermont
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
U.S. Bank National Association v. O'Hara et al
as 3:2024cv00657
Defendant:
Francis O'Hara, Francis G. O, Edward J. O'Hara and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Finance of America Reverse LLC v. Shotkin et al
as 3:2022cv01240
Plaintiff:
Finance of America Reverse LLC
Defendant:
Matthew P. Shotkin, Susan Shotkin Gascon, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Windward Bora LLC v. Gerbasi et al
as 7:2018cv02734
Plaintiff:
Windward Bora LLC
Defendant:
Frank Gerbasi, Amalia Gerbasi, Department of the Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1345
Cazenovia Creek Funding I, LLC v. Roman et al
as 3:2018cv00283
Plaintiff:
Cazenovia Creek Funding I, LLC
Defendant:
Louis Roman, Edward McGivern, Aquarion Water Company of Connecticut and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Malkin et al
as 3:2016cv00694
Plaintiff:
Bank of America, N.A.
Defendant:
Jonathan Malkin , Philippa Malkin , Country Bank and others
Cause Of Action: No cause code entered
Salten v. United States of America et al
as 2:2015cv04066
Defendant:
Goshen Mortgage LLC., Department of Justice (DOJ), Jane Doe and others
Plaintiff:
Howard Salten
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SWF, L.P. et al v. Spa Steel Products Co., Inc. et al
as 1:2011cv01025
Petitioner:
SWF, L.P. and BBL Construction Services, LLC
Respondent:
SPA Steel Products Co., Inc. , Robert Katzman, Bollam, Sheedy, Torani & Co, LLP and others
Cause Of Action: 28 U.S.C. § 1444
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