Cases 1 - 10 of 2,940
Federal National Mortgage Association v. 245 Sullivan Ave LLC et al
as 1:2024cv02868
Plaintiff:
Federal National Mortgage Association
Defendant:
245 Sullivan Ave LLC, Moses Neuman, Solomon Steinmetz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Darby v. Hicks et al
as 1:2024cv00923
Plaintiff:
Gary Dean Darby
Defendant:
Wally Hicks, Constance L Roach, Eva Arce and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA v. Alfred McZeal et al
as 2:2024cv04719
Plaintiff:
HSBC Bank USA
Defendant:
Alfred McZeal and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Marine Amirkhanyan v. California TD Specialists
as 2:2024cv03061
Plaintiff:
Marine Amirkhanyan
Defendant:
California TD Specialists, Patricio S. Ince, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CCV Apartments, LLC v. Loniece Smith et al
as 5:2024cv01114
Plaintiff:
CCV Apartments, LLC
Defendant:
Loniece Smith and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
U.S. Bank National Association v. Joeefi LLC et al
as 1:2024cv03966
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
JOEEFI LLC, THE ESTATE OF JOSEPH GOLDBERGER,, EVA GOLDBERGER, and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Ellison v. DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-QH5 et al
as 1:2024cv21948
Plaintiff:
Khamal Ellison
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-QH5, AURORA LOAN SERVICES LLC and NATIONSTAR MORTGAGE LLC, FIRST NATIONAL BANK OF ARIZONA and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Selene Finance LP v. Coleman et al
as 1:2024cv03636
Plaintiff:
Selene Finance LP
Defendant:
Aaron Coleman, New York City Parking Violations Bureau, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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