Cases 1 - 8 of 8
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Tekin et al
as 2:2018cv01770
Defendant:
Advantage Assets II Inc., Citibank South Dakota NA and Ibrahim Tekin
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Isaacs et al
as 1:2018cv00264
Plaintiff:
United States of America
Defendant:
Bradley D. Isaacs, Tika R. Isaacs, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv00490
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv00895
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gustavia Home, LLC v. White et al
as 1:2016cv06926
Defendant:
Advantage Assets II, Inc., Capital One Bank (USA), NA, Criminal Court of the City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CTJ Investments L.P., 89.19% Undivided Interest et al v. Iparraguire et al
as 7:2016cv08538
Plaintiff:
CTJ Investments L.P., 89.19% Undivided Interest and JN Financial Services, LLC, 10.81% Undivided Interest
Defendant:
Jackeline Iparraguire, Advantage Assets II, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
NYCTL 2014-A Trust et al v. Guido et al
as 1:2015cv04562
Defendant:
Advantage Assets II Inc., Arrow Financial Services LLC, Capital One Bank and others
Plaintiff:
NYCTL 2014-A Trust and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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