Cases 1 - 10 of 37
Blue Castle (Cayman) Ltd. v. Lidowitz et al
as 2:2022cv01807
Defendant:
Robert Lidowitz, Michael Lidowitz, Robert L. Lidowitz and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Palm Avenue Hialeah Trust v. Cuce et al
as 2:2019cv04580
Plaintiff:
Palm Avenue Hialeah Trust, a Delaware Statutory Trust, for and on behalf and solely with respect to Palm Avenue Hialeah Trust Series, 2014-1 and Palm Avenue Hialeah Trust
Defendant:
Mortgage Electronic Registration Systems, First United Mortgage Banking Corp and Salvatore Cuce
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Avail 2 LLC v. Russo et al
as 2:2018cv01028
Defendant:
Darlene F. Russo, Mortgage Electronic Registration Systems, Inc. and People of the State of New York
Plaintiff:
Avail 2 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roy et al v. Bank of New York Mellon et al
as 1:2017cv06729
Defendant:
Bank of America Corporation, Bank of New York Mellon, Bill Beckman and others
Plaintiff:
Renee Hasler and Emmanuel Roy
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
CIT Bank, N.A. v. Hawkins et al
as 1:2017cv04704
Plaintiff:
CIT Bank, N.A.
Defendant:
Douglas Hawkins, Mortgage Electronic Registration System, Municipal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Courchevel 1850 LLC v. STERN et al
as 1:2017cv01794
Defendant:
Zachary Bayman, Cach LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Guy et al
as 1:2017cv00238
Plaintiff:
CIT Bank, N.A.
Defendant:
Paula Guy, Mortgage Electronic Registration Systems, Inc., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Valerio et al
as 2:2016cv06644
Plaintiff:
CIT Bank, N.A.
Defendant:
Hogar Mortgage and Financial Service Inc., Mortgage Electronic Registration Systems, Inc., Samuel Ojeda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gustavia Home, LLC v. Bijoux et al
as 1:2016cv04029
Defendant:
Jean Marc Bijoux, June Freeman Bijoux, City of New York - Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
