Cases 1 - 10 of 12
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant:
Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff:
Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Martin et al
as 5:2017cv00455
Plaintiff:
USA
Defendant:
David Martin, Emily Martin, Midland Funding NCC-2, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Richmond Liberty LLC et al v. Liberty Towers Realty LLC et al
as 1:2015cv06480
Defendant:
City of New York Department of Finance, Liberty Towers Realty LLC, NCC Capital LLC and others
Debtor:
Richmond Liberty LLC
Plaintiff:
WF Liberty LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Bank of New York Mellon v. Perez et al
as 1:2012cv01771
Plaintiff:
The Bank of New York Mellon
Defendant:
Ricardo Perez, Arrow Financial Services, LLC, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Martin et al
as 5:2012cv00053
Plaintiff:
USA
Defendant:
David Martin, Emily Lynne Martin, Midland Funding NCC-2 Corporation and others
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, NA v. Walton-Jackson et al
as 1:2011cv09024
Plaintiff:
HSBC Bank USA, NA
Defendant:
Linda T Walton-Jackson, American General Financial Services of Illinois, Inc., Arrow Financial Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Wells et al
as 1:2011cv08076
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joseph Wells, American General Financial Services of Illinois, Inc., Jackson Park Hospital and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Martin et al
as 5:2011cv00085
Plaintiff:
USA
Defendant:
David Martin, Emily Lynn Martin, Midland Funding NCC-2 Corporation and others
Cross_claimant:
Asset Acceptance, LLC
Cross_defendant:
Credigy Receivables Inc., MRC Receivables Corporation, David Martin and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wemesfelder et al
as 6:2009cv06562
Plaintiff:
United States of America
Defendant:
William Wemesfelder, Michele M. Wemesfelder, Rochester General Hospital and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Keller et al
as 1:2009cv00892
Plaintiff:
United States of America
Defendant:
Joseph G. Keller, Sara J. Fall, First American Invest. Co., LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
