Cases 1 - 10 of 61
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Baffone et al v. Small Business Administration et al
as 1:2023cv01278
Plaintiff:
Dominick J. Baffone, III, Jean Baffone, Marc A. Baffone and others
Defendant:
Small Business Administration, Administrator Isabella Casillas Guzman, First Chatham Bank and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Reedy v. Freedom Mortgage Corporation
as 3:2023cv02403
Plaintiff:
Jason Marc Reedy
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cunningham v. AmeriHome Mortgage Company, LLC
as 4:2023cv03424
Plaintiff:
Marc Cunningham
Defendant:
AmeriHome Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WELLS FARGO BANK NA v. AMES et al
as 2:2023cv00236
Plaintiff:
WELLS FARGO BANK NA
Defendant:
MARK A AMES, JASON M NADEAU, CHRISTOPHER J NADEAU and others
Interested Party:
CITIFINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kusi, et al v. HSBC Bank USA, National Association
as 23-1438
Plaintiff / Appellant:
KWAME KUSI and MARC GORDON
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006- FM1
Desir v. U.S. National Bank Association et al
as 2:2022cv07441
Plaintiff:
Marc Desir
Defendant:
U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kusi et al v. HSBC Bank USA, National Association
as 1:2022cv11771
Plaintiff:
Kwame Kusi and Marc Gordon
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PennyMac Holdings, LLC v. Yerushalmi et al
as 2:2022cv01456
Plaintiff:
PennyMac Holdings, LLC
Defendant:
Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Rybacki et al
as 2:2022cv00774
Defendant:
Marc E. Rybacki, Lisa M. Rybacki, Marc Rybacki and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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