Cases 1 - 10 of 22
Freedom Mortgage Corporation v. Jefferson et al
as 1:2022cv04976
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Barton Jefferson, Commissioner of Social Services of the City of New York Social Services District,, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Empire Community Development, LLC v. Calle et al
as 2:2020cv00356
Defendant:
Segundo Calle, Leonel Calle, John F. O'Neill, as Acting Commissioner of Social Services of Suffolk County, Social Services District and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Hanna et al
as 1:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Windward Bora LLC v. Hanna et al
as 2:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Windward Bora LLC v. Elliott et al
as 1:2019cv03077
Defendant:
Lydia Elliott, City of New York Environmental Control Board, The Cherry Tree Corp. and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Avail Holding LLC v. Ramos et al
as 1:2019cv00117
Defendant:
CITY OF NEW YORK ENVIRONMENTAL CONTROL BOARD, FRANCES RAMOS, COMMISSIONER OF SOCIAL SERVICES OF THE CITY OF NEW YORK SOCIAL SERVICES DISTRICT and others
Plaintiff:
AVAIL HOLDING LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ditech Financial LLC v. Guerrieri et al
as 1:2018cv07398
Plaintiff:
Ditech Financial LLC
Defendant:
Genie Guerrieri, New York City Environmental Control Board, Joseph Cassiere and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust, N.A. v. Baird et al
as 2:2018cv03542
Defendant:
Maggie H. Baird, Barry Baird, Commissioner of Social Services of Suffolk County and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Miss Jones, LLC v. Velazquez et al
as 1:2018cv01179
Defendant:
The Board of Managers of Calcagno Court Homeowners Association, Inc., GMAC, Carol Velazquez and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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