Cases 1 - 10 of 47
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Carr et al
as 2:2023cv05203
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael S Carr, Pamela Carr, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Jurado et al
as 2:2022cv04763
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Paul Jurado, Rosa Jurado, Secretary of Housing and Urban Development and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Windward Bora LLC v. American General Financial Services, Inc et al
as 1:2021cv05303
Plaintiff:
Windward Bora LLC
Defendant:
American General Financial Services, Inc, North American Partners In Anesthesia, LLP, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora, LLC v. Montour et. al.
as 2:2021cv05303
Defendant:
Junia Montour, Junia W. Montour, American General Financial Services, Inc. and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development, an agency of the United States of America and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
U.S. Bank National Association v. Mighty et al
as 1:2020cv01080
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Parking Violations Bureau, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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.
