Cases 111 - 120 of 2,891
Erbo Properties LLC et al v. 541 W 21 SME LLC
as 1:2023cv05174
Plaintiff:
ERBO PROPERTIES LLC,, KOVA 521 LLC,, GOLD MEZZ LLC, and others
Defendant:
541 W 21 SME LLC, and 541 W 21 SME LLC
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC v. Trust for the Benefit of William E. Kassar III et al
as 2:2023cv05094
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Trust for the Benefit of William E. Kassar III, William E. Kassar Jr., Lynn Kassar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Prevost et al
as 8:2023cv00782
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Joshua P. Prevost and Anne-Marie E. Prevost
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Freedom Mortgage Corporation v. Giannattasio, IV
as 2:2023cv04585
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Francis J. Giannattasio, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Gaglione et al
as 1:2023cv00573
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Brian Gaglione, Lea Gaglione and American Express National Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Thomas
as 6:2023cv06339
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Brenda F. Thomas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Genova et al
as 2:2023cv04608
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Natalie Genova, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe 1-10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Venetian Islands LLC v. Laurent Capital Group, Inc. et al
as 1:2023cv04581
Plaintiff:
Venetian Islands LLC
Defendant:
Laurent Capital Group, Inc. and Richard J. Jean Laurent
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
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