Cases 11 - 20 of 3,600
Ellis et al v. Popular Bank et al
as 2:2024cv02042
Defendant:
Popular Bank, Banco Popular and United States of America
Plaintiff:
Allyson Ellis and Curtis Ellis
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased et al
as 1:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Merchants Commercial Bank v. Stawski
as 3:2024cv00002
Plaintiff:
Merchants Commercial Bank
Defendant:
Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. Mendez et al
as 1:2024cv20153
Defendant:
Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
LAKEVIEW LOAN SERVICING LLC v. BRANN et al
as 1:2023cv00461
Plaintiff:
LAKEVIEW LOAN SERVICING LLC
Defendant:
ANDREW S BRANN and LINDA J BRANN
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. COTE et al
as 2:2023cv00456
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
SAMANTHA LENAY COTE and RANDY JAMES COTE
Interested Party:
UNITED STATES OF AMERICA DEPARTMENT OF THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, as Trustee of the Bungalow Series IV Trust v. United States of America et al
as 8:2023cv02838
Cross Defendant:
Joyela Shobola, Unknown Spouse of Kenneth Shobola, Omaemo Shobola and others
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
United States of America
Defendant:
Kenneth O. Shobola, Unknown Spouse of Omaemo Shobola, Joyela Michal Valentine and others
Not Classified By Court:
Warren A. Zimmerman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Venezia Lakes Homeowners Association, Inc. v. Saez et al
as 1:2023cv24665
Plaintiff:
Venezia Lakes Homeowners Association, Inc.
Defendant:
Carlos R. Saez, Veronica M. Ramos Hernandez, United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
The United States of America v. Van Pelt et al
as 4:2023cv04482
Plaintiff:
UNITED STATES OF AMERICA and The United States of America
Defendant:
Jonathan Adam Van Pelt and Quality American Rentals for U LLC
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Vogt et al
as 1:2023cv00051
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Erik Vogt, Moses Theodore and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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