Cases 1 - 5 of 5
Johnson et al v. The 3M Company et al
as 1:2024cv02465
Plaintiff:
Susie Johnson, Richard Young, Donnie Marshall and others
Defendant:
The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Empire Community Development, LLC v. Maldonado et al
as 2:2019cv06865
Defendant:
Elba Maldonado, Elba I. Maldonado and Capital One Bank USA NA
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Maldonado et al
as 2:2019cv01096
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic and Parking Violations Agency, Citibank N.A. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Onewest Bank, N.A. v. Maldonado
as 7:2015cv02779
Plaintiff:
Onewest Bank, N.A.
Defendant:
George Maldonado
Cause Of Action: 28 U.S.C. § 1332
Maldonado v. County Wide Home Loans, Inc. et al
as 2:2014cv07145
Defendant:
County Wide Home Loans, Inc. and First Rate Capitol Corp.
Plaintiff:
Bernabe Maldonado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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