Cases 11 - 20 of 38
Wilmington Savings Fund Society, FSB v. Smith et al
as 7:2022cv00120
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Abbott et al v. 3M Company et al
as 1:2021cv10412
Plaintiff:
Kevin Abbott, Leslie Adams, Ricky Adamson and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
Green Mountain Holdings (Cayman) Ltd. v. Tantleff et al
as 1:2021cv07002
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Defendant:
Adam B. Tantleff, Board of Managers of 220 Riverside Boulevard at Trump Place Condominium and Pale Horse Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
Nationstar Mortgage LLC v. Neal et al
as 7:2021cv06758
Plaintiff:
NATIONSTAR MORTGAGE, LLC D/B/A MR. COOPER and Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant:
Ronald Neal, Beverly Neal, Board of Directors of the Canterbury Knolls Homeowners Association, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Board of Directors of the Canterbury Knolls Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 fc
Nationstar Mortgage, LLC v. White et al
as 1:2020cv02366
Alternative Dispute Resolution (Adr) Provider:
JOHN DOE #1 THROUGH JOHN DOE #12, BOARD OF MANAGERS OF WOODBURY HEIGHTS CONDOMINIUM, Mobile Life Support Services, Inc. and others
Plaintiff:
NATIONSTAR MORTGAGE, LLC D/B/A MR. COOPER
Cause Of Action: 28 U.S.C. § 1345 fc
The Secretary of the U.S. Department of Housing and Urban Development v. Public Administrator of Westchester County et al
as 7:2020cv00941
Defendant:
Public Administrator of Westchester County, as Administrator of the Estate of Helen M. Hornbeck aka Helen Miller Hornbeck, deceased, New York State Department of Taxation and Finance, Board of Managers of Heritage Hills Society, Ltd and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,
Cause Of Action: 28 U.S.C. § 1345 fc
Nationstar Mortgage LLC v. Shapiro et al
as 7:2020cv00137
Plaintiff:
Nationstar Mortgage LLC d/b/a Mr. Cooper and Nationstar Mortgage LLC
Defendant:
Chairman John Doe, Nava Ziva Shapiro, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 fc
Wilmington Savings Fund Society, FSB v. Petion et al
as 7:2019cv11801
Defendant:
FARAH PETION and DIANE ATTANASIO
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
Wilmington Savings Fund Society, FSB v. Horn et al
as 7:2019cv08716
Defendant:
ANTHONY G HORN, FRANESCO SCACCIA, ANDREA G HORN and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
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