Cases 1 - 10 of 14
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ng v. Lee et al
as 1:2021cv05584
Defendant:
Alyssa Chan, Andy Lee and Alyssa Lee
Plaintiff:
Nancy Shunkuen Ng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pugh, III v. Reverse Mortgage Solutions, Inc. et al
as 1:2021cv05072
Plaintiff:
Robert Pugh, III
Defendant:
Reverse Mortgage Solutions, Inc., MERS/Mortgage Electronic Registration Systems, Liberty Home Equity Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Betancourt et al v. Northrop Grumman Corporation et al
as 2:2021cv04426
Plaintiff:
Cindy Betancourt, Michael Carley, Isabel Clostre and others
Defendant:
Northrop Grumman Corporation and Northrop Grumman Systems Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Freedom Mortgage Corporation v. Bowman et al
as 1:2019cv06371
Defendant:
New York City Parking Violations Bureau, New York City Environmental Control Board, Criminal Court of the City of New York and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington PT Corp. v. Lee et al
as 1:2019cv02181
Defendant:
Chang Shim Lee, Lee Chang Shim and Chang Jae Hun
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Lee Continuum Management, LLC v. Huang et al
as 1:2018cv06071
Plaintiff:
Lui Shau Huang, Shunyee Huang, LEE CONTINUUM MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
CIT Bank, N.A. v. Dambra et al
as 1:2014cv03951
Defendant:
Danielle Coffey, Lee Dambra, John Doe and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Frontier Park Co., LLC v. Contreras et al
as 2:2014cv03624
Respondent:
Esperanza Alvarango, Jose E Ayala-Diaz, Marion Brown and others
Petitioner:
Frontier Park Co., LLC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Boykin et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv05276
Defendant:
Lee Ann Bittner, Maria Leonor Gerholdt, John/Jane Does Securitization Trust Entities and others
Plaintiff:
Inez Vera Boykin and Bernice Rogers
GNMA:
Government National Mortgage Association
MERS/MERSCORP:
Mortgage Electronic Registration Systems
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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