Cases 41 - 50 of 290
U.S. Bank National Association v. Mattone Group Jamaica Co., LLC et al
as 1:2021cv09342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ETC. and U.S. Bank National Association
Defendant:
MATTONE GROUP JAMAICA CO., LLC, THE NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY, City Of New York Environmental Control Board and others
Counter Defendant:
Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association v. GC SHL, LLC et al
as 1:2021cv08940
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
GC SHL, LLC, New York City Environmental Control Board, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Deen et al
as 1:2021cv08509
Plaintiff:
KeyBank National Association
Defendant:
Yoel Deen, Chaiya Deen, Nancy Lane, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp
Paper Profits LLC v. Brunache et al
as 7:2021cv08379
Plaintiff:
Paper Profits LLC
Defendant:
Jean Brunache, Phebee A Brunache, "John Doe" and "Jane Doe" and others
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits LLC v. Baena et al
as 7:2021cv08117
Plaintiff:
Paper Profits LLC
Defendant:
Leonardo Baena, Yadira Baena and John Doe
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits LLC v. Gooden-Wallace et al
as 7:2021cv08035
Plaintiff:
Paper Profits LLC
Defendant:
Waveny Gooden-Wallace, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits LLC v. Quizhpi et al
as 1:2021cv07762
Plaintiff:
Paper Profits LLC
Defendant:
Diego Quizphi Avila, Clarita Uguna, Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, as attorney-in-fact for The Bank of New York Mellon, FKA The Bank of New York as Trustee for the Certificateholders CWALT, In and others
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits LLC v. Vassell et al
as 1:2021cv07633
Plaintiff:
Paper Profits LLC
Defendant:
Jack Vassell, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 fc
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
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
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