Cases 1 - 10 of 50
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Wright
as 2:2024cv00518
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Millicent Wright
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Lagos-Chavez et al
as 2:2024cv00007
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Alex Lagos-Chavez and Angel Mendoza
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Stevens
as 2:2023cv09366
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gail Stevens
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Astudillo et al
as 1:2023cv03851
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Blue Castle (Cayman) Ltd. v. Jarbath et al
as 2:2023cv03535
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gabriel Jarbath and Michaelle Pierre
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Giwa et al
as 1:2023cv03181
Counter Claimant:
Ayotunde Giwa
Counter Defendant:
Blue Castle (Cayman) Ltd.
Defendant:
Ayotunde M. Giwa, Point Securitization Trust 2021-1 and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Green Mountain Holdings (Cayman) LTD v. Jemmison et al
as 2:2023cv02988
Plaintiff:
Green Mountain Holdings (Cayman) LTD
Defendant:
Roy Jemmison, Laurence Tait, Valerie Tait and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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