Cases 1 - 10 of 11
Sanchez Sanchez et al v. OMEGA Financial Services Inc
as 3:2024cv00258
Plaintiff:
Angel Yonael Sanchez Sanchez and Esmerlin Deleon Colon
Defendant:
OMEGA Financial Services Inc
West Coast 2014-7, LLC v. Endemann et al
as 2:2022cv02330
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. American General Financial Services, Inc et al
as 1:2021cv05303
Plaintiff:
Windward Bora LLC
Defendant:
American General Financial Services, Inc, North American Partners In Anesthesia, LLP, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora, LLC v. Montour et. al.
as 2:2021cv05303
Defendant:
Junia Montour, Junia W. Montour, American General Financial Services, Inc. and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sarkar v. Citigroup Mortgage Loan Trust, Inc. et al
as 1:2020cv01143
Defendant:
Michele Denison, Andrea Wylie, Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and others
Plaintiff:
Rakha R Sarkar
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Miss Jones LLC v. DiStefano et al
as 2:2017cv00941
Defendant:
Blevins, Inc, Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIT Bank, N.A. v. Valerio et al
as 2:2016cv06644
Plaintiff:
CIT Bank, N.A.
Defendant:
Hogar Mortgage and Financial Service Inc., Mortgage Electronic Registration Systems, Inc., Samuel Ojeda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wierzba v. Jaffe et al
as 1:2016cv02717
Plaintiff:
Steven Wierzba
Defendant:
Jill N Jaffe, Quality Loan Service Corp., Black Knight Financial Services Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Maggio et al
as 6:2014cv06626
Plaintiff:
United States of America
Defendant:
Maria T. Maggio, First Financial Investment Fund II, LLC, Capital One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
Eastern Savings Bank, FSB v. Robinson et al
as 2:2013cv07308
Defendant:
Americredit Financial Services, Inc., LI Anesthesiologist PLLC, Gail Robinson and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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