Cases 21 - 30 of 265
Great Normandy LLC v. 4 Queens Homes Inc. et al
as 1:2022cv01624
Plaintiff:
Great Normandy LLC
Defendant:
4 Queens Homes Inc., Bolivar Canarte, Hakimian Partners LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Miami Home LLC v. Ahmed et al
as 1:2022cv01607
Plaintiff:
Miami Home LLC
Defendant:
Salma Ahmed, Shah Alam, City of New York Department of Transportation Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
1 Sharpe Opportunity Intermediate Trust, (CSFBMC) v. WNY Pro Home Improvements LLC et al
as 1:2022cv00239
Plaintiff:
1 Sharpe Opportunity Intermediate Trust, (CSFBMC)
Defendant:
WNY Pro Home Improvements LLC, Michael Thompsett and John Doe & Jane Doe
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Miami Home LLC v. Raja et al
as 7:2021cv08789
Plaintiff:
Miami Home LLC
Defendant:
Azhar H. Raja and Afgun F. Warriach
Cause Of Action: 28 U.S.C. § 1332
Great Normandy LLC v. 4 Queens Homes Inc. et al
as 1:2021cv05615
Plaintiff:
Great Normandy LLC
Defendant:
4 Queens Homes Inc. and Bolivar Canarte
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Paper Profits LLC v. Quizhpi et al
as 1:2021cv07762
Plaintiff:
Paper Profits LLC
Defendant:
Diego Quizphi Avila, Clarita Uguna, Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, as attorney-in-fact for The Bank of New York Mellon, FKA The Bank of New York as Trustee for the Certificateholders CWALT, In and others
Cause Of Action: 28 U.S.C. § 1332 fc
Pugh, III v. Reverse Mortgage Solutions, Inc. et al
as 1:2021cv05072
Plaintiff:
Robert Pugh, III
Defendant:
Reverse Mortgage Solutions, Inc., MERS/Mortgage Electronic Registration Systems, Liberty Home Equity Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
21647 LLC v. Deutsche Bank National Trust Company, As Indenture Trustee for New Century Home Equity Loan Trust 05-00003
as 1:2021cv04761
Plaintiff:
21647 LLC
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR NEW CENTURY HOME EQUITY LOAN TRUST 2005-3
Cause Of Action: 28 U.S.C. § 1332
Balazy v. Board of Managers of the Seascape Condominium et al
as 2:2021cv01780
Plaintiff:
Michael Balazy
Defendant:
Board of Managers of the Seascape Condominium, Jack Korczak, Robert Gaudioso and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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