Cases 1 - 7 of 7
SW Valley LLC v. CNW Real Estate LLC et al
as 1:2020cv01710
Defendant:
Duffy's Route 32 LLC, Martin Zukerman, Michael Zukerman and others
Plaintiff:
SW Valley LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Freedom Mortgage Corporation v. Martin et. al.
as 2:2020cv00090
Defendant:
Inefta M. Reid, Kevon Martin and Inefta Reid
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nationstar Mortgage, LLC v. Chiantella et al
as 2:2016cv01177
Defendant:
Bank of America, National Association, Ann Chiantella, Martin S. Chiantella and others
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Onewest Bank, N.A. v. Seymour et al
as 2:2014cv05111
Defendant:
Clerk of the Suffolk County District Court, John Doe, Alvorine Martin and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
RCB Equities #3, LLC v. Skyline Woods Realty, LLC et al
as 1:2010cv01182
Plaintiff:
Greystone Bank
Defendant:
Skyline Woods Realty, LLC, Howard Martin and New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Davidson v. Wachovia/Wells Fargo Bank, NA
as 1:2010cv01166
Plaintiff:
Martin Davidson
Defendant:
Wachovia/Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601
Davidson v. Aurora Loan Services
as 1:2010cv01165
Plaintiff:
Martin Davidson
Defendant:
Aurora Loan Services
Cause Of Action: 15 U.S.C. § 1601
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