Cases 41 - 50 of 7,679
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
GJS PROPERTIES, LLC v. JUNE WAREHOUSING, LLC
as 2:2024cv04779
Plaintiff:
GJS PROPERTIES, LLC
Defendant:
JUNE WAREHOUSING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carrington Mortgage Services, LLC v. Shear
as 1:2024cv00447
Plaintiff:
Carrington Mortgage Services, LLC
Defendant:
Fred Joseph Shear
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ray et al v. McZeal et al
as 3:2024cv00619
Plaintiff:
Cierra Ray and Luxe II Realty Holdings, LLC
Defendant:
Alfred McZeal and Houston Real Estate Business
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
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