Cases 1 - 10 of 26
Chaplin v. Freedom Mortgage Corporation et al
as 1:2024cv01829
Plaintiff:
Charlene-Jannise Chaplin
Defendant:
Freedom Mortgage Corporation, Gross Polowy-Ashley M. Pascuzzi, Homebridge Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Copeland, MD et al v. Butt et al
as 2:2021cv06696
Plaintiff:
Marcia Copeland, MD and Minta Smith
Defendant:
Hussain Butt, Qaiser Shatiq, Nazlee Chowdhury and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Espada et al v. Westchester County et al
as 1:2020cv02139
Defendant:
Timothy C. Idoni, Mt. Vernon City Hall, Stephanie Vanderpool and others
Plaintiff:
Robert Michael Espada and Cynthia Loraine Espada
Cause Of Action: 42 U.S.C. § 1983
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson et al et al
as 1:2019cv07322
Defendant:
Bullpath Capital Corp et al, Advantage Foreclosure et al, Stuart L. Druckman et al and others
Plaintiff:
Anthony Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brodsky v. First American Title Insurance Company et al
as 2:2019cv06604
Plaintiff:
Jay Brodsky
Defendant:
First American Title Company of New York, First American Title Insurance Company, Does' 1 through 5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant:
Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff:
Marcia Copeland
Huang v. Nguyen et al
as 1:2019cv03309
Defendant:
Luong Tuan Ta, Kim Dang Nguyen, Cathy Esposito and others
Plaintiff:
Zu Fei Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ottey et al v. United States of America Department of Treasury et al
as 1:2019cv01392
Plaintiff:
Grier Bowen, Nailah Fernandes, Abraham Jomo Jawara and others
Defendant:
Sheriff Yang, Nancy T. Sunshine, Gregory Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant:
Heather Lindsay
Defendant - Appellee:
Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant:
Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
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