Cases 1 - 10 of 127
Freedom Mortgage Corporation v. Kennedy et al
as 2:2023cv05311
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Negron et al
as 7:2023cv03929
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Diane K Negron, Christopher Clones, Wallkill Town Court and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Albino et al
as 7:2023cv02831
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Shannon Albino, Jozeth Steele, Hudson Valley Emergency Physician Services, PC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora LLC v. Ortiz et al
as 2:2023cv01068
Plaintiff:
Windward Bora LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Alfau v. Wells Fargo et al
as 2:2023cv01026
Plaintiff:
Richard Alfau
Defendant:
Wells Fargo, Freddie Mac, Rbc Greenwich CAP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
as 1:2023cv00524
Defendant:
Salim Assa, 15 West 55th St. Property LLC, Solly Assa and others
Plaintiff:
Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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