Cases 1 - 10 of 4,409
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
Flagstar Bank, NA f/k/a Flagstar Bank, FSB v. Westcott (a/k/a Feclicia Westcott a/k/a Felicia Westcott) et al
as 1:2024cv00011
Plaintiff:
Flagstar Bank, NA f/k/a Flagstar Bank, FSB
Defendant:
Felicia Ann Westcott (a/k/a Feclicia Westcott a/k/a Felicia Westcott) and Deon Malone
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank, National Association, as Trustee for the Benefit of Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates v. MM-FCDC Partners, L.P.
as 2:2024cv02051
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates
Defendant:
MM-FCDC Partners, L.P.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
FirstBank Puerto Rico v. Stanley a/k/a Joy T. Stanley et al
as 3:2024cv00030
Plaintiff:
FirstBank Puerto Rico
Defendant:
Joyce T. Stanley a/k/a Joy T. Stanley, Germaine A. Sprauve, Government of the Virgin Islands Bureau of Internal Revenue c/o Albert Bryan, Jr., Governor and others
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
CAPPUCCIO v. UNITY BANK et al
as 2:2024cv05695
Plaintiff:
ANTHONY CAPPUCCIO
Defendant:
UNITY BANK, FEIN, SUCH, KAHN & SHEPARD, P.C. and VINCENT DIMAIOLO, JR.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Stone Bank v. AW Concordia Holdings, LLC
as 3:2024cv00027
Plaintiff:
Stone Bank
Defendant:
AW Concordia Holdings, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
M&T Bank v. Chryssoula Arsenis, et al
as 24-1723
Plaintiff:
M&T BANK, other Hudson City Savings Bank
Defendant:
CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Wilmington Trust v. Medistar Beaver Valley, LLC
as 1:2024cv00486
Plaintiff:
Wilmington Trust
Defendant:
Medistar Beaver Valley, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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