Cases 61 - 70 of 132
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Finance Of America Reverse LLC v. The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe et al
as 3:2016cv02181
Plaintiff:
Finance Of America Reverse LLC
Defendant:
The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe, Mary Doe, Municipal Revenue Collection Center (CRIM) and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. The Estate of Sadi Rafael Antonmattei Rivera et al
as 3:2016cv02036
Plaintiff:
Bautista Cayman Asset Company
Defendant:
The Estate of Sadi Rafael Antonmattei Rivera, Sadi Antonmattei-Goytia, Maritza Cardona-Narvaez and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Assoc. v. Luis Poblete, et al
as 16-7068
Plaintiff - Appellee:
U.S. Bank National Association
Defendant - Appellant:
Luis Ivan Poblete
Defendant - Appellee:
Warmoesstraat Trust, John Doe and Jane Doe, Unknown Occupant(s) and 1921 Rosedale Street Trust
Finance of America Reverse, LLC v. The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe et al
as 3:2016cv01716
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe, Municipal Revenue Collection Center, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Russell et al
as 1:2016cv00885
Defendant:
City of New York Environmental Control Board, John Doe and Jane Doe and Felice Russell
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DB50 2011-1 TRUST v. MASTORIS et al
as 3:2015cv05726
Defendant:
MRS. MICHAEL N. MASTORIS, PRINCETON ANESTHESIA SERVICES, HICKORY RIDGE FARM and others
Plaintiff:
DB50 2011-1 TRUST
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Urban Financial of America, LLC. v. The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe et al
as 3:2016cv01048
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe, Mary Doe, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. The Estate Of Zoraida Martinez Burgos Composed By John Doe And Jane Doe et al
as 3:2015cv03124
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate Of Zoraida Martinez Burgos Composed By John Doe And Jane Doe, Richard Doe, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. The Estate Of Ana Celia Pardo-Cruz Composed By Richard Doe And Mary Doe et al
as 3:2015cv02801
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate Of Ana Celia Pardo-Cruz Composed By Richard Doe And Mary Doe, Municipal Revenue Collection Center, The Estate Of Rafael Luis Rodriguez-Santiago Composed By John Doe And Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
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