Cases 21 - 30 of 749
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
PoVey et al v. Castle and Cooke Mortgage et al
as 3:2023cv01388
Plaintiff:
Bryan Jason PoVey, Jamie Rae PoVey and Jamie R PoVey
Defendant:
Castle and Cooke Mortgage, Loancare, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Groshong v. MTGLQ Investors, L.P. et al
as 3:2023cv01348
Plaintiff:
Joel C Groshong
Defendant:
MTGLQ Investors, L.P., Rushmore Loan Management Services, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Baxter County 925 East 4th Street Trust, Lu Jackson Young, Trustee et al
as 3:2023cv03037
Plaintiff:
Baxter County 925 East 4th Street Trust, Lu Jackson Young, Trustee and Roger Young
Defendant:
Newrez, LLC doing business as Shellpoint Mortgage Servicing and John Doe 1 through 5
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Betty Jean Alexander v. NewRez, LLC et al
as 1:2023cv00192
Defendant:
NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, Rubin Lublin, LLC and others
Plaintiff:
Estate of Betty Jean Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Golden Bridge LLC v. Union Turnpike IJ 18 LLC et al
as 1:2023cv06111
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC
Defendant:
Union Turnpike IJ 18 LLC, Approved Oil Co., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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