Cases 1 - 10 of 75
Greene v. Liberty Bank et al
as 3:2024cv00831
Plaintiff:
Jill Greene
Defendant:
Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Giannotti v. Garlinghouse et al
as 3:2023cv01377
Defendant:
Paul Garlinghouse, Paul A. Garlinghouse, Paul Arthur Garlinghouse and others
Plaintiff:
Mary Frances Giannotti
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Brown et al
as 3:2022cv00788
Cross Defendant:
Morgan C Brown, III, Danita H Brown and Shearson American Express Mortgage Corp.
Counter Defendant:
U.S. Bank National Association, Wells Fargo & Company, Household Realty Corporation and others
Defendant:
Morgan C. Brown and Danita Hair Brown
Cross Claimant:
Internal Revenue Service and USA
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
NDF1, LLC v. Phillips et al
as 1:2022cv02654
Plaintiff:
NDF1, LLC
Defendant:
Richard Phillips, NYC Realty & Management Group, Inc., City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Melody Business Finance, LLC v. Falcone et al
as 1:2022cv01698
Plaintiff:
Melody Business Finance, LLC
Defendant:
Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
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