Contract Cases filed in the US District Court for the Eastern District of New York
Flagstar Financial & Leasing, LLC v. EMD Services, Inc.
as 2:2024cv04039
Defendant: Dovile Kandzezauskaite, All State Express of IL, Inc. and EMD Services, Inc.
Plaintiff: Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flagstar Financial & Leasing, LLC v. Pikes Peak Spine & Joint, LLC et al
as 2:2024cv03912
Plaintiff: Signature Financial, LLC and Flagstar Financial & Leasing, LLC
Defendant: Kerry Latch and Pikes Peak Spine & Joint, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
as 1:2024cv03911
Plaintiff: Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC v. Pikes Peak Spine and Joint, LLC et al
as 1:2024cv03912
Plaintiff: Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Defendant: Pikes Peak Spine and Joint, LLC and Kerry Latch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. Starway Logistic, et al
as 2:2024cv02525
Plaintiff: FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant: STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v.D and B Truck Cargo Inc. et al
as 2:2024cv02048
Plaintiff: Flagstar Financial & Leasing, LLC
Defendant: D and B Truck Cargo Inc. and Raj Pal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. Bryant
as 2:2024cv00057
Plaintiff: FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant: Perry Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Flagstar Bank, FSB v. Carribbean Mortgage Corp. et al We have downloadable decisions or orders for this case
as 1:2008cv02108
Plaintiff: Flagstar Bank, FSB
Defendant: Carribbean Mortgage Corp., Udit Meetoo, Dawn Lombardi and others
Cause Of Action: Diversity
Type: Contract None

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