Cases 1 - 10 of 49
Not Used
as 2:2023cv00153
Plaintiff:
Saticoy Bay LLC Series 4641 Viareggio Ct
Defendant:
Federal Home Loan Mortgage Corporation, Leach Johnson Song & Gruchow and Monique Guillory
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Saticoy Bay LLC Series 4641 Viareggio Ct v. Federal Home Loan Mortgage Corporation et al
as 2:2023cv00154
Plaintiff:
Saticoy Bay LLC Series 4641 Viareggio Ct
Defendant:
Federal Home Loan Mortgage Corporation, Leach Johnson Song & Gruchow and Monique Guillory
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Wells Fargo Bank, National Association v. Horton et al
as 3:2022cv01737
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Lamea Monique Horton, Ray Dean Horton, Donnie Jean Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rylor Properties Inc v. Stephen Harris et al
as 2:2019cv08605
Defendant:
Kalimba Harris, Monique Harris, Does 1-10, inclusive and others
Plaintiff:
Rylor Properties Inc
Cause Of Action: 28 U.S.C. § 1444
Rylor Properties Inc v. Stephen Harris et al
as 5:2019cv01912
Defendant:
Kalimba Harris, Monique Harris, Does 1-10, inclusive and others
Plaintiff:
Rylor Properties Inc
Cause Of Action: 28 U.S.C. § 1444
MANIGAULT et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2019cv17369
Defendant:
NATIONSTAR MORTGAGE LLC DBA MR COOPER, SN SERVICING CORPORATION, PLUESE BECKER & SALTZMAN LLC and others
Plaintiff:
JOHN MANIGAULT, BERNICE MANIGAULT and MONIQUE MANIGAULT
Cause Of Action: 15 U.S.C. § 1692
U.S. Secretary of the Department of Housing and Urban Development v. Carter
as 4:2019cv10463
Plaintiff:
U.S. Secretary of the Department of Housing and Urban Development
Defendant:
Monique Carter
Cause Of Action: 28 U.S.C. § 1444
Freedom Mortgage Corporation v. Antoine et al
as 2:2019cv00731
Defendant:
Nassau County Clerk, Monique Antoine and Rosvelt Dumeny
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
RL 900 Park, LLC v. Ender et al
as 1:2018cv12121
Defendant:
Joan Mann, Monique Ender Silberman, Danuta Maryiak and others
Plaintiff:
RL 900 Park, LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Freedom Mortgage Corporation v. O'Neil et. al.
as 2:2018cv06037
Defendant:
Clerk of the Suffolk County District Court and Monique O'Neil
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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