Cases 1 - 10 of 47
Desir v. U.S. National Bank Association et al
as 2:2022cv07441
Plaintiff:
Marc Desir
Defendant:
U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
West Coast 2014-7, LLC v. Endemann et al
as 2:2022cv02330
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. American General Financial Services, Inc et al
as 1:2021cv05303
Plaintiff:
Windward Bora LLC
Defendant:
American General Financial Services, Inc, North American Partners In Anesthesia, LLP, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora, LLC v. Montour et. al.
as 2:2021cv05303
Defendant:
Junia Montour, Junia W. Montour, American General Financial Services, Inc. and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CTJ Investments LP et al v. Brooks et al
as 1:2020cv04983
Plaintiff:
CTJ Investments LP and JN Financial Services, LLC
Defendant:
Charmaine Brooks, The Cadle Company, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McQueen-Starling et al v. Ocwen Financial Corporation et al
as 2:2020cv00504
Defendant:
Nelson Law Group, PLLC, Ocwen Loan Servicing, LLC, U.S. Bank National Association and others
Plaintiff:
Victor A. Starling, Sr. and Lisa A. McQueen-Starling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DEVGRU Financial LLC v. Belgrave et al
as 1:2019cv04844
Defendant:
Jasmine I. Lynch, New York City Environmental Control Board, Jasmine Lynch and others
Plaintiff:
DEVGRU Financial LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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