Cases 1 - 10 of 74
Axos Bank v. Broadway Roosevelt Junction LLC et al
as 1:2024cv01879
Plaintiff:
Axos Bank
Defendant:
Broadway Roosevelt Junction LLC, Crown & Kingston Properties LLC, David Krinsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff:
Freedom Mortgage Corporation
Defendant:
David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
M&T Bank v. Casper et al
as 1:2023cv00281
Plaintiff:
M&T Bank
Defendant:
Bernadette Casper, David Dale and Northwest Savings Bank
Freedom Mortgage Corporation v. Twiss
as 1:2022cv00872
Plaintiff:
Freedom Mortgage Corporation
Defendant:
David V. Twiss
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yellow Dunes LLC v. 11454 Sutphin LLC et al
as 1:2022cv00622
Plaintiff:
Yellow Dunes LLC
Defendant:
11454 Sutphin LLC, David Jenkins, Darilyne Lewis and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al
as 1:2022cv00878
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,
Defendant:
130 Bowery Acquisition LLC, Michael Marvisi, David Marvisi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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