Cases 1 - 10 of 586
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC v. United States Department of Justice et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
National Railroad Passenger Corporation v. .025 Acres More or Less of Land located at 2026 West Lanvale Street in Baltimore City, Maryland 21217 et al
as 1:2024cv00853
Plaintiff:
National Railroad Passenger Corporation(Amtrak) and National Railroad Passenger Corporation
Defendant:
.025 Acres More or Less of Land located at 2026 West Lanvale Street in Baltimore City, Maryland 21217, 2009 DRR-ETS LLC, ETS Maryland, LLC and others
Cause Of Action: 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
National Railroad Passenger Corporation v. .025 Acres More or Less of Land located at 2028 West Lanvale Street in Baltimore City, MD 21217
as 1:2024cv00046
Plaintiff:
National Railroad Passenger Corporation (AMTRAK), National Railroad Passenger Corporation and Amtrak
Defendant:
Betty Ward, WMC Mortgage Corp., Draper & Goldberg, PLLC a/k/a Draper& Goldberg, LLC and others
Cause Of Action: 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain
Freedom Mortgage Corporation v. Carr et al
as 2:2023cv05203
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael S Carr, Pamela Carr, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Willcutt et al
as 1:2023cv00277
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Capital One Bank USA, N.A et al
as 2:2023cv00211
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Capital One Bank USA, N.A, Jefferson Capital Systems, LLC, Erica G. Terry and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff:
Freedom Mortgage Corporation
Defendant:
David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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.
