Cases 1 - 5 of 5
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
Federal National Mortgage Association v. Trotta et al
as 1:2020cv00046
Defendant:
Amos Financial LLC and Debra J. Trotta
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. GROVER et al
as 1:2020cv00028
Interested Party:
AMOS FINANCIAL LLC, MIDLAND FUNDING LLC, MAINE REVENUE SERVICES and others
Defendant:
ROBERT A GROVER and JO ELLEN GROVER
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A. v. Sock et al
as 6:2016cv00165
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
John Gunde Sock, Etta Wilcia Boss-Cole, Anna Claxton and others
Cause Of Action: 28 U.S.C. § 1331
Dernis et al v. Amos Financial, LLC et al
as 1:2016cv00064
Plaintiff:
George Dernis and Maria Dernis
Defendant:
Amos Financial, LLC , Zulfikar Esmail , Shamim Esmail and others
Cause Of Action: 28 U.S.C. § 1442
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