Cases 1 - 10 of 35
Harris et al v. DLJ Mortgage Capital, Inc. et al
as 1:2022cv02670
Plaintiff:
Derek Harris and (770) Hard Cash, LLC
Defendant:
DLJ Mortgage Capital, Inc. and Kings Holdings, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Cash v. HSBC Bank USA
as 4:2021cv03404
Plaintiff:
Anthony Cash
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION AS INDENTURE TRUSTEE OF THE FIELDSTONE MORTGAGE INVESTMENT TRUST, SERIES 2005-3 AND PHH MORTGAGE CORPORATION, HSBC Bank USA, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cash v. NewRez LLC
as 1:2020cv01099
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Plaintiff:
Arletha Cash
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust National Association v. Burthold
as 4:2020cv02460
Plaintiff:
U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust,
Defendant:
Cash Austin Burthold
Cause Of Action: 28 U.S.C. § 1332
Cash v. HSBC Bank USA, National Association et al
as 4:2019cv03326
Defendant:
HSBC Bank USA, National Association, Fieldstone Mortgage Company, PHH Mortgage Corporation dba PHH Mortgage Services, Successor to Ocwen Loan Servicing, LLC and others
Plaintiff:
Anthony Cash
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Powell et al
as 4:2017cv00081
Plaintiff:
United States of America
Defendant:
Danny D. Powell, Any Unknown Spouse of Danny D. Powell, Green River Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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