Cases 1 - 10 of 23
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Keita et al v. American Security Insurance Company et al
as 1:2023cv06691
Defendant:
American Security Insurance Company, Assurant Inc. - New York and Pilot Catastrophe Service Inc.
Plaintiff:
Mohammed Keita, K. M. and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Empire Community Development, LLC v. Larsen et al
as 2:2023cv05896
Defendant:
Kimberly A. Larsen, Brian K. Larsen, Kimberly A. Kaiser-Larsen and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Estate of Xavier Veliz et al v. Nationstar Mortgage, LLC
as 1:2023cv01726
Plaintiff:
THE ESTATE OF XAVIER VELIZ, R. D. VELIZ, XAVIER K. VELIZ and others
Defendant:
NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and Nationstar Mortgage, LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hondros et al v. Central Loan Administration and Reporting A/K/A CENLAR A/K/A Cenlar FSB
as 1:2023cv01449
Plaintiff:
Nickolaos Hondros and Konstantina Hondros
Defendant:
Central Loan Administration and Reporting A/K/A CENLAR A/K/A Cenlar FSB
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Town of Islip, New York v. 3M Company et al
as 2:2021cv03306
Defendant:
Dynax Corporation, Dyneon LLC, Buckeye Fire Equipment Company and others
Plaintiff:
Town of Islip, New York
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
Chader v. TIAA, FSB f/k/a EverBank Financial Corp.
as 1:2020cv01912
Defendant:
TIAA, FSB f/k/a EverBank Financial Corp.
Plaintiff:
Amel Chader
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
