Cases 1 - 10 of 101
Prince III v. Mainstar Trust
as 4:2024cv01776
Plaintiff:
Harrison Prince III
Defendant:
Mainstar Trust FBO Alan Schwartz IRA Account No. T0896700
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bank of New York Mellon v. Schwartz et al
as 1:2023cv03417
Petitioner:
Bank of New York Mellon
Respondent:
Mark A. Schwartz, Yajia Hu Schwartz, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Golden Bridge R2 LLC v. BD781 LLC et al
as 1:2023cv05264
Plaintiff:
Golden Bridge R2 LLC
Defendant:
BD781 LLC, YAG781 Corp., Joseph Rubin and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Rios et al v. Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee for CSMC 2021-NQM6 Trust, a Delaware statutory trust incorrectly named Wilmington Savings Fund Society et al
as 5:2023cv00043
Plaintiff:
Ricardo Rios, Jr. and Rigon LLC
Defendant:
Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee for CSMC 2021-NQM6 Trust, a Delaware statutory trust incorrectly named Wilmington Savings Fund Society, Select Portfolio Servicing, Inc. and De Cubas & Lewis, Schwartz, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Eaglebank v. Axis Investment Holdings Trust et al
as 1:2022cv01761
Plaintiff:
Eaglebank
Defendant:
Axis Investment Holdings Trust and Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust
Bank of America, N.A. v. Schwartz et al
as 1:2022cv01764
Counter Defendant:
BANK OF AMERICA, N.A.
Counter Claimant:
Mark A Schwartz, Mark A. Schwartz, Wendy R. Schwartz and others
Intervenor Defendant:
Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and Axis Investment Holdings Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity - Foreclosure
Eaglebank v. Yajia Hu Schwartz Revocable Trust Dated 12/12017
as 1:2022cv01762
Defendant:
Eaglebank, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust, Axis Investment Holdings Trust and others
Counter Claimant:
Yajia Hu Schwartz, Mark A Schwartz and Tax Lien Law Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Papapietro v. Clott et al
as 3:2022cv00948
Plaintiff:
Anthony Papapietro
Defendant:
Michael Howard Clott, Bjorn Koritz, John Murray and others
Petitioner:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Papapietro v. Clott et al
as 1:2022cv01318
Plaintiff:
Anthony Papapietro
Defendant:
Michael Howard Clott, Bjorn Koritz, John Murray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Schwartz v. Bank of America, National Association
as 5:2021cv04865
Defendant:
Bank of America, National Association
Plaintiff:
Ari Schwartz
Cause Of Action: 28 U.S.C. § 1332
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