Cases 131 - 140 of 2,900
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff:
Freedom Mortgage Corporation
Defendant:
David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Seudath et al
as 1:2023cv04174
Plaintiff:
NDF1, LLC
Defendant:
Oral A. Seudath, Melissa J. Seudath and John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Etienne, Jr. et al
as 2:2023cv04135
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Gerard Etienne, Jr., Hillary M Chancy and Woodmere Rehabilitation and Health Care Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC v. 944-948 Realty Corp. et al
as 1:2023cv04657
Plaintiff:
Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Defendant:
944-948 Realty Corp., Anat Itzhaky, Amiel Ishaky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff:
Federal National Mortgage Association
Defendant:
1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Blue Castle (Cayman) Ltd. v. Astudillo et al
as 1:2023cv03851
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Brockway et al
as 1:2023cv00589
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael Brockway and Tira Benedict
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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