Cases 1 - 10 of 14
Lovelace v. Wells Fargo Bank, NA et al
as 1:2022cv03407
Plaintiff:
Pauline Lovelace
Defendant:
Wells Fargo Bank, NA, Selene Finance LP, Wilmington Savings Fund Society and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rubino v. Estate of Tommasa Betancourt et al
as 1:2021cv03992
Plaintiff:
Angela Rubino
Defendant:
Estate of Tommasa Betancourt, Zena Ortiz, Ardelle Acosta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
1042 II Realty, Inc. v. Ocwen Loan Servicing, LLC
as 1:2021cv02761
Defendant:
OCWEN LOAN SERVICING, LLC, and Ocwen Loan Servicing, LLC
Plaintiff:
1042 II REALTY, INC., and 1042 II Realty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Laffargue v. Walters, II
as 1:2015cv08547
Plaintiff:
Eric Laffargue
Defendant:
Charles D. Walters, II
Cause Of Action: 28 U.S.C. § 1332
Keppler v. Structured Asset Mortgage Investments II Trust 2007-AR4 et al
as 1:2013cv05180
Plaintiff:
James Keppler
Defendant:
Structured Asset Mortgage Investments II Trust 2007-AR4, Wells Fargo Bank, National Association, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass- v. Nesbitt Bellevue Property LLC et al
as 1:2012cv00423
Plaintiff:
U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass-
Defendant:
Nesbitt Bellevue Property LLC , Nesbitt Blue Ash Property LLC , Nesbitt Colorado Springs Property LLC and others
Counter_claimant:
Nesbitt Colorado Springs Property LLC , Nesbitt El Paso Property L.P. , Nesbitt Denver Property LLC and others
Counter_defendant:
U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass-
Cause Of Action: 28 U.S.C. § 1332
Sky View Parc Purchasers Association et al v. FTC Residential Complany II, L.P. et al
as 1:2011cv02388
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Hing Heung Chan, Brenda Chang, Kam On Cheung and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hwang et al v. AFC2, LLC et al
as 1:2011cv00723
Defendant:
FTC Residential Company II, L.P., AFC2, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Emily Sung-Hyun Chi, Kelly Chi and Philip Hwang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al
as 1:2010cv05252
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Nancy A. Chan, Stephanie Chan, Sue Chan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al
as 1:2010cv05830
Plaintiff:
Palmer Gardens LLC , Rachel Gerstein , Joyce Gernstein and others
Defendant:
Bayrock/Sapir Organization LLC, Donald J. Trump, Alex Sapir and others
Cause Of Action: 28 U.S.C. § 1331
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