Cases 1 - 10 of 109
Wells Fargo Bank, National Association v. Turner et al
as 1:2024cv08428
Defendant:
New York City Environmental Control Board, John Doe #1 through John Doe #12, New York City Parking Violations Bureau and others
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Fremont Bank v. Antioch Hospitality, LLC
as 3:2023cv05191
Plaintiff:
Fremont Bank
Defendant:
Antioch Hospitality, LLC, a California limited liability company, Anil Kumar Patel, Sunita A. Patel and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Fremont Bank v. Vallejo Hospitality LLC et al
as 2:2023cv02281
Plaintiff:
Fremont Bank
Defendant:
Vallejo Hospitality LLC, New Central Hotel and Hostel LLC, Rohnert Park Hospitality LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Millings v. Atkins-McGuire et al
as 1:2023cv23733
Plaintiff:
Malinda Millings
Defendant:
Elisha Atkins-McGuire, Mayra Quintero, Paramount Equity Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Equitable Financial Life Insurance Company v. Canopy Orchards, LLC et al
as 1:2023cv00589
Plaintiff:
Equitable Financial Life Insurance Company and Axa Equitable Life Insurance Company
Defendant:
Canopy Orchards, LLC, Fresno-Madera Production Credit Association and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Equity One Franchisors, LLC v. Priestman Group, Inc. at el
as 4:2022cv01263
Plaintiff:
Equity One Franchisors, LLC
Defendant:
United States of America, on behalf of the U.S. Small Business Administration, Priestman Group, Inc., U.S. Small Business Administration and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
FirstBank Puerto Rico v. Mahepath et al
as 1:2021cv00314
Plaintiff:
FirstBank Puerto Rico
Defendant:
Beverly Mahepath, Clyde W Wint, Estate Questa Verde Townhouses and others
Cause Of Action: 28 U.S.C. § 1444
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 v. Sealey et al
as 1:2021cv00270
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1
Defendant:
Kevin Sealey, Sheryl Sealey, Olanrewaju A Idewu and others
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Brown et al
as 1:2021cv00266
Plaintiff:
Oriental Bank
Defendant:
Mary C Brown and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
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