Cases 1 - 10 of 12
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11 v. Nunes et al
as 1:2023cv02637
Plaintiff:
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11
Defendant:
Angela Nunes and John Doe and Mary Doe
Cause Of Action: 28 U.S.C. § 1441 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
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lialink, LLC v. Grullon et al
as 1:2020cv00023
Defendant:
Mary Doe, Isaias Grullon, JOHN DOE and others
Plaintiff:
Lialink, LLC
Cause Of Action: 28 U.S.C. § 1332 fc
CitiMortgage, Inc. v. Bustamante et al
as 2:2018cv05300
Respondent:
Ava Bustamante, Jason Sudano, Mary Doe and others
Petitioner:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gustavia Home LLC v. Brown et al
as 1:2016cv09318
Defendant:
Royston D. Brown, Constance R. Brown, Nationstar Mortgage LLC and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332
Liu et al v. Liu et al
as 5:2016cv01200
Plaintiff:
Liang-Wen Liu and Mei-Ging Liu
Defendant:
Yu Po Liu, Wayne Chen, Heng Li Liu and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Scheda et al
as 1:2011cv00141
Plaintiff:
United States of America
Defendant:
Terry L. Scheda, John Doe, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1345
Bayview Loan Servicing, LLC v. J & M Enterprise of Knox, Inc. et al
as 1:2010cv01482
Plaintiff:
Bayview Loan Servicing, LLC
Defendant:
J & M Enterprise of Knox, Inc., David Lipper, New York State Department of Finance and others
Cause Of Action: 28 U.S.C. § 1442
United Central Bank v. Shree Ganesh Properties, LLC et al
as 7:2010cv08116
Plaintiff:
United Central Bank
Defendant:
Shree Ganesh Properties, LLC, "John Doe" #1-10, "Mary Doe" #1-10 and others
Cause Of Action: 28 U.S.C. § 1332
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