Cases 1 - 10 of 16
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sharestates Investments DACL, LLC v. Nationwide Property & Appraisal Services LLC et al
as 2:2022cv01731
Plaintiff:
Sharestates Investments DACL, LLC
Defendant:
Nationwide Property & Appraisal Services LLC and Adam J. Hardej, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Adam Pl0tch LLC v. U.S. Bank National Association
as 1:2021cv06137
Plaintiff:
Adam Pl0tch LLC
Defendant:
U.S. Bank National Association, as Trustee, on behalf of the Holders of the Adjustable Rate Mortgage Trust 2007-3 Adjustable Rate Mortgage Backed Pass-Through Certificates, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plotch v. US Bank National Association, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
as 1:2021cv06078
Plaintiff:
Adam Plotch
Defendant:
US Bank National Association, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Miss Jones, LLC v. Adams et al
as 2:2018cv01359
Defendant:
Capital One Bank (USA), N.A., Duane Adams and Duane A. Adams
Plaintiff:
Miss Jones, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Suffolk County Water Authority v. The Dow Chemical Company et al
as 2:2017cv06980
Defendant:
The Dow Chemical Company, Shell Oil Company, Procter & Gamble Co. and others
3Rd Party Plaintiff:
Ferro Corporation
Plaintiff:
Suffolk County Water Authority
Interested Party:
Nassau County and New York State Department of Environmental Conservation
Cross Defendant:
120Marcus Realty LLC, Empire Properties LI LLC, One Adams Owner LLC and others
3Rd Party Defendant:
5 Cuba Hill Owner LLC, 550 Liberty Plaza LLC, Airport Plaza, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plotch v. Wells Fargo Bank, N.A.
as 1:2017cv00309
Plaintiff:
Adam P. Plotch
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plotch v. Wells Fargo Bank, N.A.
as 1:2017cv00119
Plaintiff:
Adam Plotch
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Adam Pl0tch LLC v. World Savings Bank, FSB et al
as 1:2015cv06142
Plaintiff:
Adam Pl0tch LLC
Defendant:
Wells Fargo Bank, N.A. and World Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
CIT Bank, N.A. v. Jach et al
as 1:2015cv05814
Plaintiff:
CIT Bank, N.A.
Defendant:
Adam Jach and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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