Cases 1 - 10 of 44
Millennium Trust Company, LLC v. Trust for the Benefit of William E. Kassar III et al
as 2:2023cv05094
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Trust for the Benefit of William E. Kassar III, William E. Kassar Jr., Lynn Kassar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Freedom Mortgage Corporation v. Soundias et al
as 2:2023cv02588
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William P. Soundias and Jessenia M. Soundias
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Williams et al
as 2:2022cv05171
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Mark Williams, Wanda Almonte, Citibank, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Abraham et al v. American Home Mortgage Servicing, Inc. et al
as 1:2012cv04686
Plaintiff:
Leela Abraham, Jeffrey Acker, Judette Adams and others
Defendant:
American Home Mortgage Servicing, Inc., Countywide Financial Corporation a Delaware corporation doing business as BAC Home Loans Servicing, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Navigator Business Services LLC v. Chen et al
as 1:2021cv04479
Plaintiff:
Navigator Business Services LLC
Defendant:
Mr. Aiguang Chen, Xiu Yue Lu and William X. Zou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Auer et. al. v. Northrop Grumman Corporation et. al.
as 2:2021cv00415
Defendant:
Northrop Grumman Systems Corporation and Northrop Grumman Corporation
Plaintiff:
Walter Gabrinowitz, Christine Rothman, Beth Litras and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Williams v. Wells Fargo Bank, N.A. et al
as 1:2020cv05884
Plaintiff:
Mr. Kirk Williams
Defendant:
Wells Fargo Bank, N.A. and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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