Cases 1 - 9 of 9
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington PT Corp. v. Saldana et al
as 2:2022cv00728
Defendant:
Ezequiel Saldana, Ezequiel E. Saldana, Santos Velasquez and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Paper Profits, LLC v. Alvarenga et al
as 2:2021cv05375
Plaintiff:
Paper Profits, LLC
Defendant:
Santos J Alvarenga, Clerk of the Suffolk County Traffic & Parking Violation Agency, People of the State of New York o/b/o Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wilmington PT Corp. v. Saldana et al
as 2:2019cv01719
Plaintiff:
Wilmington PT Corp.
Defendant:
Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. De Los Santos
as 1:2017cv04045
Plaintiff:
CIT Bank, N.A.
Defendant:
Iris De Los Santos
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Summerlin Asset Management, LLC v. Jaco et al
as 2:2015cv00472
Defendant:
John Doe, Huntington Hospital, Jorge A. Jaco and others
Plaintiff:
Summerlin Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Onewest Bank, N.A. v. Melina et al
as 1:2014cv05290
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Citibank, N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Eastern Savings Bank, FSB v. Santos et al
as 1:2010cv04309
Defendant:
City of New York Environmental Control Board, John Doe 1 through John Doe 12, New York City Parking Violations Bureau and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Logan et al v. World Savings Bank, FSB et al
as 2:2007cv02865
Plaintiff:
Lisa J. Logan and Richard H. Logan
Defendant:
World Savings Bank, FSB, John and Jane Does 1-2, Mortgage Central of New York Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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