Cases 1 - 10 of 46
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff:
FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant:
VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Patsy Sakuma v. Assoc. of Apt. Owners of the Tropics at Waikele, et al
as 22-16929
Plaintiff / Appellant:
PATSY N. SAKUMA, an individual
Defendant / Appellee:
ASSOCIATION OF APARTMENT OWNERS OF THE TROPICS AT WAIKELE, an incorporated association, by its board of directors, MILTON M. MOTOOKA, an individual, LOVE, YAMAMOTO & REVERE, LLP, a limited liability law partnership and others
Haase v. Bonnie et al
as 1:2022cv04429
Plaintiff:
Milton R. Haase, Jr.
Defendant:
Luanne Marie Bonnie, Wells Fargo Bank, N. A. and Aldridge Pite, LLP
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Freedom Mortgage Corporation v. Estevez et al
as 2:2022cv04997
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Olgarina M Estevez, Milton T McPherson, JOHN DOE, #1-10 and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Begins et al
as 5:2022cv00111
Plaintiff:
United States of America
Defendant:
Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ebanks et al v. NLH Corporation
as 1:2020cv05228
Plaintiff:
Shirley Ann Ebanks and Milton Ebanks
Defendant:
NLH Corporation
Cause Of Action: 28 U.S.C. § 1444
Milton Andres v. Ocwen Loan Servicing et al
as 2:2019cv05739
Plaintiff:
Milton Andres
Defendant:
Does 1 through 100, PHH Mortgage Corporation, Western Progressive, LLC and others
Cause Of Action: 28 U.S.C. § 1444
Wilmington PT Corp. v. Mitra et al
as 1:2019cv01904
Defendant:
New York City Environmental Control Board, Ranjit Kumar Mitra and Jacob Milton
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Deutsche Bank National Trust Company v. Mercado-Burgos et al
as 3:2018cv01819
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and Deutsche Bank National Trust Company
Defendant:
Amarilis del Carmen Rodriguez-Vega, Conjugal Partnership Mercado-Rodriguez and Milton Mercado-Burgos
Cause Of Action: 28 U.S.C. § 1332
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.
