Cases 1 - 10 of 12
Commercial Lender, LLC v. DeVivo et al
as 2:2022cv06443
Plaintiff:
Commercial Lender, LLC
Defendant:
Danielle M DeVivo, George Gournelos, Mortgage Electronic Registration Systems, Inc. and others
Sanchez v. Bayview Loan Servicing, LLC et al
as 1:2022cv01484
Plaintiff:
Juan Sanchez
Defendant:
Bayview Loan Servicing, LLC, Bank of America, N.A., BAC Home Loans Servicing, L.P. and others
Alternative Dispute Resolution (Adr) Provider:
George Royer
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
21647 LLC v. Galletti
as 1:2021cv06885
Plaintiff:
21647 LLC
Defendant:
George Galletti
Cause Of Action: 28 U.S.C. § 1332 jd
Brennan v. Hoehmann et al
as 7:2019cv11115
Defendant:
Leslie Kahn, Raymond L. Francis, Frank Borelli and others
Plaintiff:
Matthew I. Brennan
Cause Of Action: 42 U.S.C. § 1983
Jem Equities LLC v. Morales
as 1:2017cv04039
Counter Defendant:
Jem Equities LLC
Plaintiff:
Jem Equities LLC
Counter Claimant:
George Morales
Defendant:
George Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cathay Bank v. Malliarakis et al
as 2:2017cv03551
Defendant:
1847 Astoria LLC, 26RoadAstoria LLC, Alpha Realty, Inc. and others
Plaintiff:
Cathay Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
David et al v. Longworth
as 1:2017cv03987
Plaintiff:
Reynaldo Guballa David and Allison Wong David
Defendant:
George N. Longworth
Cause Of Action: 28 U.S.C. § 1332
Anastasopoulos et al v. Federal National Mortgage Association et al
as 1:2013cv04622
Defendant:
ABC Corp, Indymac Bank FSB, Indymac Mortgage Services and others
Plaintiff:
George Anastapoulos and Chris Anastasopoulos
Fannie Mae:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disanto et al v. Wells Fargo Bank et al
as 1:2012cv05204
Defendant:
Americas Wholesale Lender, George Peabody Co-op Bank, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Diane Dupee Disanto and Louis Disanto
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Theodore v. Town of Putnam et al
as 1:2012cv00416
Plaintiff:
George S. Theodore
Defendant:
Town of Putnam and Town of Ticonderoga
Cause Of Action: 28 U.S.C. § 1332
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