Cases 31 - 40 of 590
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NDF1, LLC v. Gomez et al
as 2:2023cv06180
Plaintiff:
NDF1, LLC
Defendant:
Paul Gomez, Natalia Gomez, Nassau County T&PVA and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Bridge LLC v. Union Turnpike IJ 18 LLC et al
as 1:2023cv06111
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC
Defendant:
Union Turnpike IJ 18 LLC, Approved Oil Co., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Federal National Mortgage Association v. 204 Ellery St., LLC et al
as 1:2023cv05343
Plaintiff:
Federal National Mortgage Association
Defendant:
204 Ellery St., LLC, 199 Meserole St., LLC, Jorge Gamba and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ditech Financial LLC v. Stokes et al
as 2:2023cv05317
Plaintiff:
Ditech Financial LLC and Green Tree Servicing LLC
Defendant:
Gregory Stokes and John Doe
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Freedom Mortgage Corporation v. Kennedy et al
as 2:2023cv05311
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Golden Bridge R2 LLC v. BD781 LLC et al
as 1:2023cv05264
Plaintiff:
Golden Bridge R2 LLC
Defendant:
BD781 LLC, YAG781 Corp., Joseph Rubin and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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