Cases 1 - 10 of 15
Freedom Mortgage Corporation v. Taggart et al
as 7:2022cv09496
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Marsha jean Taggart, John Doe 1 through 10 and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Cuttler et al
as 7:2022cv06975
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jennifer L Cuttler, Meenan Oil Co. LP, Region Oil Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Savings Fund Society, FSB, v. Belchou et al
as 7:2017cv02012
Plaintiff:
Wilmington Savings Fund Society, FSB,
Defendant:
Anastasia Belchou, Louis C Belchou and John Doe #1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332
Lakeland Bank v. Wagschal et al
as 7:2016cv08560
Plaintiff:
Lakeland Bank
Defendant:
Joshua Wagschal, Paiken & Herrick Corporation, Jaime Urgilez and others
Cause Of Action: 28 U.S.C. § 1332
Rosdev Capital Funding LP v. Candy's Peppers LLC et al
as 1:2015cv08443
Plaintiff:
Rosdev Capital Funding LP
Defendant:
Candy's Peppers LLC, Candy Gordon, Demethress Gordon and others
Cross_claimant:
John Doe
Cross_defendant:
Rosdev Capital Funding LP , Demethress Gordon, John Doe #1 through John Doe #10 and others
Counter_claimant:
John Doe
Counter_defendant:
Rosdev Capital Funding LP
Cause Of Action: 28 U.S.C. § 1332
Rosdev Capital Funding LP v. Candy's Peppers LLC et al
as 1:2015cv03926
Plaintiff:
Rosdev Capital Funding LP
Defendant:
Candy's Peppers LLC, Candy Gordon, Demethress Gordon and others
Cause Of Action: 28 U.S.C. § 1391
Colfin Metro Funding, LLC v. Olive Realty, Inc. et al
as 7:2013cv03100
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
Olive Realty, Inc. and "John Doe #1" through "John Doe #10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Colfin Metro Funding, LLC v. James Spiridigliozzi, Inc. et al
as 7:2013cv03099
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
James Spiridigliozzi, Inc., James Spiridigliozzi and "John Doe #1" through "John Doe #10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Colfin Metro Funding, LLC v. RJL 60-68 Halstead Ave. Corp. et al
as 7:2013cv03102
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
RJL 60-68 Halstead Ave. Corp., New York State Department of Taxation and Finance, The Galinn Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PHH Mortgage Corporation v. Rothenberg et al
as 1:2012cv08765
Plaintiff:
PHH Mortgage Corporation
Defendant:
Perry Rothenberg, Sondra Zaia Braun, Board of Managers of the 155 Condominium and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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