Cases 11 - 20 of 115
Damiano v. JPMorgan Chase Bank, N.A. et. al.
as 2:2018cv06280
Defendant:
Adminstrator of the United States of America Small Business Adminstration, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Vincent Damiano, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant:
Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff:
Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Avail 2 LLC v. Russo et al
as 2:2018cv01028
Defendant:
Darlene F. Russo, Mortgage Electronic Registration Systems, Inc. and People of the State of New York
Plaintiff:
Avail 2 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. STERN et al
as 1:2017cv01794
Defendant:
Zachary Bayman, Cach LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou:
ABC Corp. 1-5 and J. Doe 1-5
Defendant:
Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff:
Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant:
Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff:
Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CIT Bank, N.A. v. Guy et al
as 1:2017cv00238
Plaintiff:
CIT Bank, N.A.
Defendant:
Paula Guy, Mortgage Electronic Registration Systems, Inc., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Valerio et al
as 2:2016cv06644
Plaintiff:
CIT Bank, N.A.
Defendant:
Hogar Mortgage and Financial Service Inc., Mortgage Electronic Registration Systems, Inc., Samuel Ojeda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hall v. Nationstar Mortgage LLC et al
as 1:2016cv04264
Defendant:
Federal National Mortgage Association (Fannie Mae), John/Jand Doe 1-Infinity, Matthew J. Johnstone and others
Plaintiff:
Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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.
