Cases 1 - 9 of 9
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
U.S. Bank National Association v. Ross-Norris et al
as 7:2019cv11531
Defendant:
VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A., Vicki S. Ross-Norris and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 fc
Windward Bora LLC v. Gianos et al
as 7:2019cv09640
Defendant:
Nicholas M. Gianos, Jennifer C. Paul, Capital One Bank, USA, N.A. and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association v. Estevez et al
as 7:2018cv06906
Plaintiff:
U.S. Bank National Association
Defendant:
Capital One Bank (USA), N.A. and Deborah M. Estevez
Cause Of Action: 28 U.S.C. § 1332 fc
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8 v. Mollica et al
as 7:2018cv04969
Plaintiff:
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8
Defendant:
Christopher C. Mollica, Cheryl M. Mollica, William A. Ruzza, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 7:2018cv02978
Defendant:
George Boyle, Janine Boyle, Rockland County Department of Social Services and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1345
CTJ Investments L.P., 89.19% Undivided Interest et al v. Iparraguire et al
as 7:2016cv08538
Plaintiff:
CTJ Investments L.P., 89.19% Undivided Interest and JN Financial Services, LLC, 10.81% Undivided Interest
Defendant:
Jackeline Iparraguire, Advantage Assets II, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
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