Cases 1 - 10 of 39
Jones v. Greenwich Capital Financial Products, Inc. et al
as 1:2024cv05864
Defendant:
Sirui Sherry Xia, NewRez, Financial Asset Securities Corporation ("FASCO") and others
Plaintiff:
Sharon L. Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freedom Mortgage Corporation v. Hinton et al
as 2:2023cv00638
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Gregory H. Hinton, Jr. and Rosemary M. Hinton
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Petriello et al
as 2:2022cv07310
Plaintiff:
Freedom Mortgage Corporation
Counter Claimant:
Juliano Petriello
Defendant:
Frank Petriello and Joseph H. Levine MD PC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Petty v. Bono et al
as 6:2022cv00620
Plaintiff:
Private Attorney Gen Duane M Petty
Defendant:
Treasurer Kim Enea, Vincent J Bono, Assesor Susan Meeker and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
West Coast 2014-7, LLC v. Endemann et al
as 2:2022cv02330
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Miami Home LLC v. Raja et al
as 7:2021cv08789
Plaintiff:
Miami Home LLC
Defendant:
Azhar H. Raja and Afgun F. Warriach
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Personius et al
as 3:2019cv00161
Defendant:
Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Begum et al
as 1:2018cv06423
Defendant:
New York City Transit Adjudication Bureau, Mosammat H. Begum, Credit Corp. Solutions Inc. and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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