Cases 1 - 10 of 170
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
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
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
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
Merchants Commercial Bank v. Stawski
as 3:2024cv00002
Plaintiff:
Merchants Commercial Bank
Defendant:
Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MATRIX FINANCIAL SERVICES CORPORATION v. Gardine, a/k/a Ingrid Gardine et al
as 1:2023cv00039
Plaintiff:
MATRIX FINANCIAL SERVICES CORPORATION
Defendant:
Ingrid L. Gardine, a/k/a Ingrid Gardine and Jinel Watts
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Flagstar Bank, NA v. Barnes a/k/a Sherry Mae Barnes et al
as 1:2023cv00037
Plaintiff:
Flagstar Bank, NA
Defendant:
Sherrymae D Barnes a/k/a Sherry Mae Barnes and Michael John
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FABER v. BANK OF NEW YORK MELLON et al
as 3:2023cv04520
Plaintiff:
JOANNE K. FABER
Defendant:
BANK OF NEW YORK MELLON, OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and others
GIANT FOOD STORES, LLC, N/K/A THE GIANT COMPANY LLC v. STOBBA ASSOCIATES, L.P.
as 2:2023cv02690
Plaintiff:
GIANT FOOD STORES, LLC, N/K/A THE GIANT COMPANY LLC, GIANT FOOD STORES, LLC and THE GIANT COMPANY LLC
Defendant:
STOBBA ASSOCIATES, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Bank, NA v. Burns, a/k/a Zaire E. K. Burns Olive et al
as 3:2023cv00021
Plaintiff:
Flagstar Bank, NA
Defendant:
Zaire E. Burns, a/k/a Zaire E. K. Burns Olive and Olive P. Olive Jr., a/k/a Jean Patrick Olive, Jr.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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