Cases 1 - 10 of 28
Priority Acquisitions LLC v. Medallion Gold Inc. et al
as 4:2024cv01793
Plaintiff:
Priority Acquisitions LLC
Defendant:
Medallion Gold Inc., Medallion Servicing, LLC, Medallion Gold Inc and others
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Erbo Properties LLC et al v. 541 W 21 SME LLC
as 1:2023cv05174
Plaintiff:
ERBO PROPERTIES LLC,, KOVA 521 LLC,, GOLD MEZZ LLC, and others
Defendant:
541 W 21 SME LLC, and 541 W 21 SME LLC
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Gold v. National Default Servicing Corporation et al
as 3:2022cv01232
Plaintiff:
Michelle Gold
Defendant:
National Default Servicing Corporation, U.S. Bank NA, Select Portfolio Servicing and others
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
UMB Bank NA v. Harvest Gold Silica Incorporated et al
as 2:2022cv01105
Plaintiff:
UMB Bank NA
Defendant:
Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated and others
The United States of America v. Gold Coast Power, Inc. et al
as 0:2019cv62448
Defendant:
WELLS FARGO BANK, N.A., Gloria Joseph J. Rubano as Trustee of the Joseph J. Rubano Revocable Trust dated January 24, 2017, John Rubano and others
Plaintiff:
The United States of America
Cause Of Action: 12 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2019cv00815
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Smith et al
as 2:2018cv14510
Defendant:
Long Trail Trust, Darrin C. Lavine, Robert Jackson Smith, Sr. and others
Plaintiff:
U.S Bank National Association
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. Smith et al
as 8:2018cv00688
Plaintiff:
U.S. Bank National Association
Defendant:
Cheryl C. Smith, Robert Jackson Smith, Sr., Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
