Cases filed in New York
Cases 11 - 20 of 186
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff: JP Morgan Chase Bank, National Association
Defendant: Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al We have downloadable decisions or orders for this case
as 1:2023cv02755
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dorsey v. Annucci et al
as 1:2023cv00317
Plaintiff: Leroy Dorsey
Defendant: Anthony Annucci, John Doe's, John Doe 4 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Freedom Mortgage Corporation v. Brace et al
as 6:2023cv06119
Plaintiff: Freedom Mortgage Corporation
Defendant: Matthew W. Brace, Tammy Brace and John Doe #1 - John Doe #10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hilton v. Caringi et al
as 9:2023cv00209
Plaintiff: James D. Hilton
Defendant: Caringi, Mahan, McDonald and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff: Freedom Mortgage Corporation
Defendant: Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff: Freedom Mortgage Corporation
Defendant: Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Lall et al
as 1:2022cv07106
Plaintiff: Freedom Mortgage Corporation
Defendant: Bhanmatie Lall, Teiknarine Lall, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Burke et al. We have downloadable decisions or orders for this case
as 3:2022cv01209
Plaintiff: Freedom Mortgage Corporation
Defendant: John Doe #1 through John Doe #10 and Joshua P. Burke
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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