Cases 11 - 20 of 4,413
TOORAK CAPITAL PARTNERS, LLC v. JC ASTOR INVESTMENTS LLC et al
as 2:2024cv05069
Plaintiff:
TOORAK CAPITAL PARTNERS, LLC
Defendant:
JC ASTOR INVESTMENTS LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&T BANK v. ARSENIS et al
as 3:2024cv04561
Plaintiff:
M&T BANK
Defendant:
CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Edith Farina, et al v. Bank of New York, et al
as 24-1550
Plaintiff:
EDITH FARINA and EMILIO FARINA
Defendant:
BANK OF NEW YORK, as trustee for the CHL Mortgage Pass-Through Trust 2007-8, RESIDENTIAL CREDIT SOLUTIONS INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and others
NewRez LLC v. Dean Plaskett, et al
as 24-1519
Plaintiff:
NEWREZ LLC, DBA Shellpoint Mortgage Servicing
Defendant:
DEAN C. PLASKETT, RAYMOND PLASKETT, UNITED STATES DEPARTMENT OF JUSTICE and others
MARTIN et al v. AURORA FINANCIAL GROUP, INC. et al
as 1:2024cv04210
Plaintiff:
JACQUELINE MARTIN and BERNARD KEITH MARTIN-BEY
Defendant:
AURORA FINANCIAL GROUP, INC., GINNIE MAE, US BANK, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
HEARST PETTWAY et al v. LIMA ONE CAPITAL, LLC et al
as 5:2024cv01282
Plaintiff:
BENNIE R. HEARST PETTWAY, NOBLE CHIEF TIGER D. RAVEN-MELCHIZ EL and DANTE MAURTICE MOORE
Defendant:
LIMA ONE CAPITAL, LLC, HOF I REO 5 INC., FEIN, SUCH, KAHN & SHEPARD P.C. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. MILLIN et al
as 1:2024cv00082
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESQ. JEFFREY K. MILLIN, BRIAN K. DEAL, GEORGE A. DEAL, SR. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. FARBACHER et al
as 2:2024cv00370
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY M FARBACHER and TAMMY J FARBACHER
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
DEUTSCHE BANK TRUST COMPANY AMERICAS v. McKNIGHT CRANBERRY III, LP et al
as 2:2024cv00319
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
McKNIGHT CRANBERRY III, LP and McKNIGHT CRANBERRY, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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