Cases 1 - 10 of 301
Deutsche Bank National Trust Company v. Izquierdo et al
as 7:2024cv06193
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR FREMONT HOME LOAN TRUST 2004-2, ASSET-BACKED CERTIFICATES, SERIES 2004-2
Defendant:
EDWARD IZQUIERDO and John Doe #1 though John Doe #12
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. CAP 1631 Grand Ave Property Owner LLC et al
as 1:2024cv06142
Defendant:
CAP 1786 Topping Ave Property Owner LLC, CAP 1631 Grand Ave Property Owner LLC, John Doe #1 through John Doe #131 and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deutsche Bank National Trust Company v. Melvin et al
as 7:2024cv06145
Defendant:
UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2005-OPT4, ASSET-BACKED CERTIFICATES, SERIES 2005-OPT4
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
College Diamond Fund Inc. v. Davis et al
as 1:2024cv04800
Defendant:
Robert Davis, Michael Best and John Doe #1 through John Doe #100
Plaintiff:
College Diamond Fund Inc.
Cause Of Action: 28 U.S.C. § 1332 qt Diversity-Petition to Quiet Title
Norman et al v. Bank of New York Mellon Trust Company N.A. as Trustee of Mortgage Management Assets Series 1 Trust, et al,
as 1:2024cv04737
Defendant:
Financial Freedom Senior Funding Corporation, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, John Doe 1-12 and others
Plaintiff:
Charmaine Thompson and Gary Norman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Defendant:
2426 University Fund, LLC, John Doe No.1 through John Doe No. 100, Avraham Benamram and others
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Defendant:
SHALCO Properties LLC, DANCO Holding LLC, AMCO Holding LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
Defendant:
2426 University Fund, LLC, New York City Office of Administrative Trials and Hearings, New York City Department of Finance and others
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Defendant:
GMC Holding LLC, John Doe #1 through John Doe #20, Carlo Careddu and others
Plaintiff:
U.S. National Bank Association
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
NDF1, LLC v. Baratta et al
as 7:2024cv04009
Plaintiff:
NDF1, LLC
Defendant:
Joseph Baratta, Jane Doe, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
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