Cases 21 - 30 of 958
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Hawaiian Ranchos Road Maintenance Corporation v. Schick et al
as 1:2023cv00419
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Defendant:
Gordon Fredrick Schick, Mathilda Noilani Mason, John Does 1-13 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
NDF1, LLC v. Gomez et al
as 2:2023cv06180
Plaintiff:
NDF1, LLC
Defendant:
Paul Gomez, Natalia Gomez, Nassau County T&PVA and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Millennium Trust Company, LLC v. Trust for the Benefit of William E. Kassar III et al
as 2:2023cv05094
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Trust for the Benefit of William E. Kassar III, William E. Kassar Jr., Lynn Kassar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PHH Mortgage Corporation v. Stuber et al
as 6:2023cv01123
Defendant:
Joseph Scott Stuber, Scott Stuber, Joseph S. Stuber and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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
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