Cases 31 - 40 of 71
Woody et al v. Aurora Commercial Corp.
as 2:2015cv02747
Plaintiff:
Yvette D. Woody and Simon D. Woody
Defendant:
Aurora Commercial Corp. and Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1692
Summerlin Asset Management, LLC v. Simon et al
as 1:2015cv02545
Defendant:
John Doe 1 through 12, New York City Environmental Control Board, Gabriel Simon and others
Plaintiff:
Summerlin Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Simon A. Perkic et al v. Wells Fargo Bank, N.A. et al
as 5:2015cv00501
Defendant:
Barrett Daffin Frappier Treder & Weiss, LP, Does and Wells Fargo Bank, N.A.
Plaintiff:
Gretchen L. Perkic and Simon A. Perkic
National Wastewater Systems, Inc. v. Simon et al
as 6:2015cv00037
Plaintiff:
National Wastewater Systems, Inc.
Defendant:
Daniel E. Simon , Peggy J. Simon , McKittrick Precast, Inc. and others
Counter_claimant:
Peggy J. Simon and Daniel E. Simon
Counter_defendant:
National Wastewater Systems, Inc.
Cause Of Action: 28 U.S.C. § 2201
Charles S. Simons Trust et al v. Champion Mortgage Company et al
as 3:2015cv00014
Plaintiff:
Charles S. Simons Trust, Sheldon M. Simons, Charles S. Simons and others
Defendant:
Champion Mortgage Company, Sage Point Lender Services, LLC, U.S. Bank National Association and others
Cause Of Action: 12 U.S.C. § 1461
Onewest Bank, N.A. v. Simon et al
as 1:2014cv06622
Defendant:
Discover Bank, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Being Fictitous And Unknown To Plaintiff, Intended To Be Tenants, Occupants, Persons, Or Corporation:
John Doe
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Simon et al v. PNC Bank, National Association et al
as 2:2014cv00523
Plaintiff:
Emeterio H. Simon and Diana C. Simon
Defendant:
PNC Bank, National Association and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Mazyck v. Wilkes et al
as 3:2014cv00939
Plaintiff:
Mary Elizabeth Mazyck
Defendant:
William A. Wilkes, Ronnie Fussell, Ocwen Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3729
Garred et al v. Citi Mortgage Inc. et al
as 2:2014cv00521
Defendant:
Account Manager, Citi Mortgage Inc., Citibank, N.A. and others
Plaintiff:
Erin M. Garred and Robert M. Garred
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Simon et al v. Sunbelt Lending Services, Inc. et al
as 9:2014cv80416
Plaintiff:
Theodore M Simon and Renee F Simon
Defendant:
Sunbelt Lending Services, Inc. , Bank of America Corporation and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1132
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