Cases 21 - 30 of 123
Hercules v. U.S. Bank Trust, N.A. et al
as 1:2017cv04313
Defendant:
Barrett Daffin Frappier Levine & Block, LLP, U.S. Bank Trust, N.A. and Caliber Home Loans, Inc.
Plaintiff:
Ana D. Hercules
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Vickers v. Bank of America et al
as 1:2017cv03309
Defendant:
Alma J. Baxter, Barrett, Daffin, Frappier, Levine & Block, LLP and Bank of America
Plaintiff:
Delores Vickers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Levine v. EverBank, FSB et al
as 1:2017cv02130
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, USA, N.A. , Shapiro Pendergast & Hasty, LLP. and others
Cause Of Action: 15 U.S.C. § 1601
Sam Levine v. EverBank Financial Corp., et al
as 17-11180
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., a.k.a. Everbank, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Sam Levine v. EverBank Financial Corp., et al
as 17-11140
Plaintiff - Appellant:
SAM LOUIS LEVINE
Defendant - Appellee:
EVERBANK FINANCIAL CORP., HSBC BANK USA, N.A., HSBC BANK USA, N.A. and others
Levine v. EverBank, FSB et al
as 1:2017cv00826
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, N.A, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Baldwin v. Barrett Daffin Frappier Levine & Block, LLP et al
as 1:2017cv00776
Plaintiff:
Darryl A. Baldwin
Defendant:
Barrett Daffin Frappier Levine & Block, LLP , Caliber Home Loans, Inc. and U.S. Bank Trust N.A.
Cause Of Action: 15 U.S.C. § 1692
Nembhard v. Barrett, Daffin, Frappier, Levin & BLock, LLP et al
as 1:2017cv00746
Plaintiff:
Lorna Nembhard
Defendant:
Barrett, Daffin, Frappier, Levin & Block, LLP and JPMorgan Chase Bank, National
Cause Of Action: 15 U.S.C. § 1692
Levine v Toyota Motor Sales, USA, Inc., et al.
as 4:2017cv40009
Plaintiff:
Steven Levine
Defendant:
Toyota Motor Sales, USA, Inc., Lexus Division of Toyota Motor Sales USA, Inc., M/H Northborough, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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