Cases 1 - 7 of 7
Farkash et al v. Anisfeld et al
as 1:2023cv06600
Plaintiff:
Israel Meir Farkash and Ahron Berlin
Defendant:
Yakov Anisfeld, Sol Fisher, Sam Gratt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nationstar Mortgage LLC v. Bernstein et al
as 3:2023cv00861
Defendant:
Meir Bernstein, Meir Schlomo Bernstein, Nechama Bernstein and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Nationstar Mortgage LLC v. Bernstein et al
as 1:2023cv00861
Defendant:
Meir Bernstein, Meir Schlomo Bernstein, Nechama Bernstein and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Keisha Jones Bey v. Natures Point Homeowners Assoc, et al
as 18-11289
Plaintiff - Appellant:
KEISHA JONES BEY
Defendant - Appellee:
NATURES POINT HOMEOWNERS ASSOCIATION, INC., Bonnie Prayor, BAYVIEW LOAN SERVICING, LLC, John Fischer, GMAC MORTGAGE, Sangeet Chowfla and others
Bey v. Natures point Homeowners Association, Inc. et al
as 1:2017cv05054
Plaintiff:
Keisha Jones Bey
Defendant:
Natures Point Homeowners Association, Inc., Bayview Loan Servicing, LLC, GMAC Mortgage and others
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
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