Cases 1 - 10 of 32
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
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)
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
Nationstar Mortgage, LLC v. Aviles et al
as 2:2016cv02671
Defendant:
"John Doe #1" through "John Doe #12,", Brenda Aviles, Edward Aviles and others
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Klages et al
as 2:2016cv01186
Plaintiff:
CIT Bank, N.A.
Defendant:
Robert E. Delvicario, Jr., Peter Klages, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA, National Association v. Gonzalez et al
as 1:2016cv00890
Defendant:
Jhon Freddy Gonzalez, Jhon Jairo Gonzalez, John Doe #1 through John Doe #12 and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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