Cases 1 - 10 of 20
Wilmington PT Corp. v. Bonilla et al
as 1:2019cv02684
Defendant:
NYC Parking Violations Bureau, NYC Environmental Control Board, NY State Department of Taxation & Finance and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of America, N.A. v. Ashley, et al
as 1:2017cv00609
Defendant:
Deborah R. Ashley, Garron F. Ashley, Mortgage Electronic Registration Systems, Inc. [MERS] and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Lan Thi Hoang v. Tetsuo Ichiyama et al
as 2:2017cv02931
Defendant:
Sharon Bailey, Dennis P. Block, Sherri R. Carter and others
Plaintiff:
Lan Thi Hoang
McGeough et al v. Nationstar Mortgage LLC et al
as 2:2016cv01606
Defendant:
Nationstar Mortgage LLC, Wells Fargo Bank NA, Bank of America Funding Trust 2007-5 Trust and others
Plaintiff:
Dennis P McGeough and Katherine J McGeough
Cause Of Action: 28 U.S.C. § 1332
Bonollo et al v. Deutsche Bank National Trust Company, as Trustee
as 1:2016cv00028
Defendant:
Deutsche Bank National Trust Company
Plaintiff:
Dennis P. Bonollo and Michelle A. Bonollo
Cause Of Action: 28 U.S.C. § 1441
Candis Payne v. Wells Fargo Bank N.A., et al
as 15-10366
Plaintiff - Appellant:
CANDIS PAYNE
Defendant - Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, JOHN DOES 1-5 and DENNIS P. SCHWARTZ
Colony Lender, LLC v. 1620 Properties LLC et al
as 8:2014cv02282
Plaintiff:
Colony Lender, LLC
Defendant:
1620 Properties LLC, Andy Adams, Harvey Abramson and others
Cause Of Action: 28 U.S.C. § 1332
Epstein v. HSBC Bank USA, National Association, as Trustee et al
as 1:2013cv00933
Defendant:
Bank of America, N.A., HSBC Bank USA, National Association and Dennis P. Schwartz
Plaintiff:
Marilyn Epstein
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Landry et al v. Texas Brine Company, LLC et al
as 2:2013cv05793
Plaintiff:
Neil P. Landry, Jr. , Elmira M. Landry , Dennis Paul Landry and others
Defendant:
Texas Brine Company, LLC , Department of Natural Resources State of Louisiana, Occidental Chemical Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Hickey et al
as 1:2013cv02185
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Dennis P. Hickey and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage 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.
