Cases 21 - 30 of 1,393
Brown v. Armstrong et al
as 2:2024cv05458
Defendant:
John Doe and Jane Doe, Suffolk County Traffic and Parking Violations Agency, LVNV Funding LLC and others
Plaintiff:
Edward Brown
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Carletta et al
as 6:2024cv00921
Plaintiff:
NDF1, LLC
Defendant:
II Angelo Carletta, John Doe and Jane Doe and Angelo Carletta Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Millenium Trust Company, LLC v. 87-75 109 Street Corp et al
as 1:2024cv04609
Defendant:
87-75 109 STREET CORP, John Doe and Jane Doe and STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
Plaintiff:
Millenium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Secretary of the U.S. Department Housing and Urban Development v. Roth et al
as 2:2024cv04579
Defendant:
John Doe #1-5 and Jane Doe #1-5, New York State Department of Taxation and Finance and Robert P. Roth
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Federal National Mortgage Association v. AZ 400 Herkimer LLC et al
as 1:2024cv04569
Defendant:
Everyday Capital LLC, AZ 400 Herkimer LLC, Amarbin Ahmed and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
College Diamond Fund Inc. v. Davis et al
as 1:2024cv04800
Defendant:
Robert Davis, Michael Best and John Doe #1 through John Doe #100
Plaintiff:
College Diamond Fund Inc.
Cause Of Action: 28 U.S.C. § 1332 qt Diversity-Petition to Quiet Title
Norman et al v. Bank of New York Mellon Trust Company N.A. as Trustee of Mortgage Management Assets Series 1 Trust, et al,
as 1:2024cv04737
Defendant:
Financial Freedom Senior Funding Corporation, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, John Doe 1-12 and others
Plaintiff:
Charmaine Thompson and Gary Norman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Defendant:
Best Super Cleaning LLC, Pinnacle Solutions USA Corp., Jadan Contracting Group Corporation and others
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Defendant:
2426 University Fund, LLC, John Doe No.1 through John Doe No. 100, Avraham Benamram and others
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Defendant:
SHALCO Properties LLC, DANCO Holding LLC, AMCO Holding LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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.
