Cases 1 - 10 of 18
Cadwell et al v. Citibank, N.A. et al
as 1:2024cv00487
Plaintiff:
Jason N Cadwell and Harald B Findlay
Defendant:
CITIBANK, N.A., Dianne Stebbins, Susan Griffis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant:
JANAE ROCQUEL MOTLEY
Defendant / Appellee:
JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
motley v. JaNae Rocquel Motley Estate et al et al
as 1:2023cv10268
Plaintiff:
janae rocquel motley
Defendant:
JaNae Rocquel Motley Estate et al, Dymarion Rashad Brooks Estate et al, Derrion Rashad Brooks Estate et al and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commercial Lender, LLC v. DeVivo et al
as 2:2022cv06443
Plaintiff:
Commercial Lender, LLC
Defendant:
Danielle M DeVivo, George Gournelos, Mortgage Electronic Registration Systems, Inc. and others
Karavani v. Empire Deeds LLC
as 1:2019cv05780
Plaintiff:
Ethan Karavani
Defendant:
Empire Deeds LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant:
The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Zucker v. HSBC Bank, National Associatio
as 19-2339
Defendant / Appellee:
PHH Mortgage Corporation and HSBC Bank, USA
Plaintiff / Appellant:
Herbert Roy Zucker
Defendant:
Nassau County Recorder of Deeds
Plaintiff v. Defendant
as 2:2017cv02192
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3806
Plaintiff-Counter-Defendant:
Deutsche Bank Trust Company Americas
Defendant-Counter-Claimant - Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant:
American General Life Insurance Company
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3657
Plaintiff-Counter-Defendant - Appellee:
Deutsche Bank Trust Company Americas
Defendant - Appellee-Cross-Appellant:
American General Life Insurance Company
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant-Cross-Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
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