Cases 1 - 9 of 9
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Azniv Kelayjian et al v. AM Trust Bank FSB et al
as 2:2012cv07242
Defendant:
AM Trust Bank FSB, Does, JP Morgan Chase Bank NA and others
Plaintiff:
Hovsep J Berejikyan and Azniv Kelayjian
Fannie Mae:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems Inc
Fazzolari v. New York Community Bank et al
as 2:2011cv13988
Plaintiff:
Justina Fazzolari
Defendant:
New York Community Bank , Mortgage Electronic Registration Systems, Inc. ("MERS") , PLB Lending, LLC and others
Tate et al v. AM Trust Bank et al
as 2:2010cv12223
Plaintiff:
Mark T Tate and Patricia J Tate
Defendant:
AM Trust Bank and Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Badillo v. The Mortgage Funding Group, Inc. et al
as 1:2010cv01640
Plaintiff:
Anderson Badillo
Defendant:
The Mortgage Funding Group, Inc., AM Trust Bank, National Banking Association and others
Cause Of Action: 15 U.S.C. § 1601
Ashley v. Deutsche Bank Trust Company Americas et al
as 3:2009cv01908
Plaintiff:
Nathaniel Ashley
Defendant:
Deutsche Bank Trust Company Americas, Nominee Trustees, New Life Mortgage Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bourne et al v. ARK-LA-TEK Financial Services et al
as 2:2009cv01585
Plaintiff:
Andrew Bourne and Tamala Bourne
Defendant:
ARK-LA-TEK Financial Services, Benchmark Mortgage, Chris Beale and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Riley v. Countrywide Bank et al
as 3:2009cv01072
Plaintiff:
Dasha Riley
Defendant:
Countrywide Bank, Bank of New York, Deutsche Bank Trust Company Americas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ashley v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00575
Plaintiff:
Nathaniel Ashley
Defendant:
Deutsche Bank Trust Company Americas, New Life Mortgage Service, AM Trust Bank and others
Cause Of Action: Federal Question
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