Cases 1 - 10 of 66
Empire Community Development, LLC v. Dussap et al
as 1:2023cv05974
Plaintiff:
Empire Community Development, LLC
Defendant:
Claude Dussap, Department of Housing Preservation and Development, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Prevost et al
as 8:2023cv00782
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Joshua P. Prevost and Anne-Marie E. Prevost
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Freedom Mortgage Corporation v. Winters
as 8:2023cv00456
Defendant:
Gordon Philip Winters and Gordon P. Winters
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Freedom Mortgage Corporation v. Soundias et al
as 2:2023cv02588
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William P. Soundias and Jessenia M. Soundias
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Roman et al
as 1:2023cv00143
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Andrea P. Roman and Peter A. Roman
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Burke et al.
as 3:2022cv01209
Plaintiff:
Freedom Mortgage Corporation
Defendant:
John Doe #1 through John Doe #10 and Joshua P. Burke
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Rosendale v. Federal National Mortgage Corporation
as 7:2022cv08744
Plaintiff:
Donald P. Rosendale
Defendant:
Federal National Mortgage Corporation
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
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
West Coast 2014-7, LLC v. Degnan et al
as 6:2021cv06331
Defendant:
Melissa D.S. Degnan and Steven P. Degnan
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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