Cases 1 - 10 of 57
Blue Castle (Cayman) Ltd. v. Lidowitz et al
as 2:2022cv01807
Defendant:
Robert Lidowitz, Michael Lidowitz, Robert L. Lidowitz and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Empire Community Development, LLC v. Emerio Abanto et al
as 7:2020cv00282
Defendant:
Global Acceptance Credit Company, LP, Mortgage Electronic Registration Systems, Inc., as nominee for Countrywide Bank, N.A., Emerio Abanto and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Palm Avenue Hialeah Trust v. Cuce et al
as 2:2019cv04580
Plaintiff:
Palm Avenue Hialeah Trust, a Delaware Statutory Trust, for and on behalf and solely with respect to Palm Avenue Hialeah Trust Series, 2014-1 and Palm Avenue Hialeah Trust
Defendant:
Mortgage Electronic Registration Systems, First United Mortgage Banking Corp and Salvatore Cuce
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
West Coast 2014-7, LLC v. Mackinnon et al
as 1:2019cv00888
Defendant:
Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1391
HSBC Bank N.A. v. Arnold
as 7:2018cv06234
Plaintiff:
HSBC Bank N.A.
Defendant:
Jamelah J. Arnold, Mortgage Electronic Registration Systems, Inc. and John Doe #1 through Jane Doe #12
Cause Of Action: 28 U.S.C. § 1441 nr
Freedom Mortgage Corporation v. Green et al
as 7:2018cv01858
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Thomas A. Green, Mortgage Electronic Registration Systems, Inc. and Orange County Clerk
Cause Of Action: 28 U.S.C. § 1332
Avail 2 LLC v. Russo et al
as 2:2018cv01028
Defendant:
Darlene F. Russo, Mortgage Electronic Registration Systems, Inc. and People of the State of New York
Plaintiff:
Avail 2 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Webster Sr. et al v. U.S. Bank et al
as 1:2018cv00387
Plaintiff:
Kyshun A. Webster Sr. and Tarralynn Johnson Webster
Defendant:
U.S. Bank , Nationstar Mortgage and Mortgage Electronic Registration System
Cause Of Action: 28 U.S.C. § 1367
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.
