Cases 31 - 40 of 77
Arnow v. Ocwen L.S. et al
as 1:2018cv00514
Plaintiff:
Jeffrey C. Arnow
Defendant:
Eric Spett, Ronald Faris and Ocwen L.S.
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Apex Mortgage Partners v. Quinde
as 7:2018cv03466
Defendant:
Maria C. Quinde
Plaintiff:
Apex Mortgage Partners
Cause Of Action: 28 U.S.C. § 1345
Freedom Mortgage Corporation v. Barone et al
as 2:2018cv01839
Defendant:
Zohed Jilalbhoy, Stephen C. Barone, Samina Jilalbhoy and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Fessenden et al
as 6:2018cv06196
Plaintiff:
United States of America
Defendant:
Teri L. Fessenden, Richard C. Fessenden, Lenape Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
CIT Bank, N.A. v. McAlmon et al
as 1:2017cv05786
Plaintiff:
CIT Bank, N.A.
Defendant:
Deana McAlmon and Gladstone C. McAlmon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIT Bank, N.A. v. Swanson et al
as 2:2017cv05473
Plaintiff:
CIT Bank, N.A.
Defendant:
National City Bank, Lawrence C. Swanson, Linda M. Swanson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Serena et al
as 1:2017cv00818
Plaintiff:
United States of America
Defendant:
Karen R Serena, Mark C. Henning, New York State Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. Parada et al
as 1:2017cv00743
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Anthony J Parada and Antoinette C Parada
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans, Inc. v. Quinones et al
as 2:2017cv03888
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency, Antonio G. Quinones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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