Cases 11 - 20 of 39
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Morris v. Levene et al
as 1:2019cv01351
Defendant:
Martin R. Resnick, ALL OTHER PERSONS THAT HAVE OR CLAIM TO HAVE ANY INTEREST IN THE PROPERTY described as Property Identification Number 08-592890 located in Liberty Election District and further described as PARCEL ONE, UNKNOWN OCCUPANT (if any) leasing the property described as Property Identification Number 08-592890 located in Liberty Election District and further described as PARCEL ONE: PARCEL A CONTAINING 3.51 and others
Plaintiff:
Ashley Morris
Cause Of Action: 28 U.S.C. § 1441
Wilmington PT Corp. v. Pufahl et al
as 2:2019cv01951
Plaintiff:
Wilmington PT Corp.
Defendant:
Charles J. Pufahl and American Express Centurion Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Peralta Rosario et al
as 7:2019cv02642
Defendant:
The Education Resources Institute Inc., Maximo Peralta Rosario, American Express Centurion Bank and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
Quality Loan Service Corporation v. United States, et al
as 2:2019cv00256
Defendant:
United States, Jaguar Credit, American Express Centurion Bank and others
Plaintiff:
Quality Loan Service Corporation
Cause Of Action: 28 U.S.C. § 1441
SAC Fund II 0826, LLC v. Burnell's Enterprises, Inc. et al
as 1:2018cv03504
Defendant:
Ronald Bassett as Executor of the Estate of Adell D. Bassett, American Express Centurion Bank, New York City Environmental Control Board and others
Plaintiff:
SAC Fund II 0826, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West Coast Servicing, Inc. v. Lede et al
as 7:2018cv05069
Defendant:
Richard Lede, Tammy Lede and American Express Centurion Bank
Plaintiff:
West Coast Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Christiana Trust v. Juliett Marsh-Davi
as 17-2099
Plaintiff - Appellee:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, not in its individual capacity, but soley as owner trustee on behalf of RBSHD 2013-1 Trust
Plaintiff:
BANK OF AMERICA, NA
Defendant - Appellant:
JULIETT MARSH-DAVIS
Defendant:
CORNELL D. DAVIS, AMERICAN EXPRESS CENTURION BANK and CARRIAGE LANE HOMEOWNERS ASSOCIATION INC.
Trust et al v. Davis et al
as 2:2017cv01502
Plaintiff:
Christiana Trust and Bank of America NA
Defendant:
Cornell D Davis, Juliett Marsh-Davis, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Arnold et al
as 6:2017cv00088
Plaintiff:
USA
Defendant:
Unknown Spouse of William Randall Arnold, Tammy Short, Unknown Spouse of Tammy Short and others
Cause Of Action: 28 U.S.C. § 1345
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