Cases 1 - 10 of 12
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Freedom Mortgage Corporation v. Gustafson et al
as 2:2022cv05622
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Williams et al
as 2:2022cv05171
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Mark Williams, Wanda Almonte, Citibank, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Rich et al
as 2:2022cv04827
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Mercy Rich, NYPD Officer JOHN/JANE #s 1-10 DOE and John Doe #1 through John Doe #10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Green Mountain Holdings (Cayman) Ltd. v. 289 Marys, LLC et al
as 1:2021cv03353
Defendant:
289 Marys, LLC, JOHN AND JANE 1-10 DOE, Rexhep Boga and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Shami et al
as 1:2020cv03668
Plaintiff:
Windward Bora, LLC
Defendant:
Rachel Shami, JOHN AND JANE 1-10 DOE, Ezra Shami and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Shawn Gordon v. U.S. Bank National Association et al
as 2:2018cv10075
Defendant:
Old Republic Default Management Services, 1-10 DOES, U.S. Bank National Association, and others
Plaintiff:
Shawn Gordon
Undetermined:
James DeRoche
Cause Of Action: 28 U.S.C. § 1444
Kuster v. Ocwen Loan Servicing, LLC et al
as 1:2015cv00305
Plaintiff:
Lothar Kuster
Defendant:
Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company, John 1-10 Does and others
Cause Of Action: 15 U.S.C. § 1692
Schaefgen v. O'Sullivan et al
as 8:2014cv02992
Plaintiff:
Colleen H. Schaefgen
Trustee:
Colleen H. Schaefgen
Defendant:
Laura H.G. O'Sullivan , Erin M. Brady , Diana C. Theologou and others
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank, N.A. v. Byrkit et al
as 0:2012cv00106
Plaintiff:
U.S. Bank, N.A.
Defendant:
Scott A. Byrkit, Kelly Ann Byrkit, John Doe and others
Counter_claimant:
Scott A. Byrkit
Counter_defendant:
U.S. Bank, N.A. , Wilford & Geske, P.A , Lawrence A. Wilford and others
Cause Of Action: 21 U.S.C. § 881
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