Cases 1 - 9 of 9
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
Green Mountain Holdings (Cayman) Ltd. v. Tantleff et al
as 1:2021cv07002
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Defendant:
Adam B. Tantleff, Board of Managers of 220 Riverside Boulevard at Trump Place Condominium and Pale Horse Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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)
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
U.S. Bank Trust, N.A. v. Pope et al
as 1:2015cv03284
Defendant:
Angela Hall Borroughs, New York City Parking Violations Bureau, Carlton Pope and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Jagow et al
as 1:2012cv00770
Plaintiff:
United States of America
Defendant:
Adam Jagow, Discover Bank, John Roe and Jane Roe it being the intention to name unknown persons to Mary E. Marsh, deceased who are husbands, widows, grantees, mortgagees, lienors, heirs devisees, distributes and successors in i and others
Cause Of Action: 12 U.S.C. § 191
Capital One, National Association et al v. Brighton First, LLC et al
as 1:2012cv03142
Defendant:
6 Arc Place Associates, LLC, Arcuate Realty, LLC, Brighton First, LLC and others
Plaintiff:
Capital One, National Association and North Fork Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Eastern Savings Bank, FSB v. Schmitt et al
as 1:2010cv03931
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
John Doe # 1 through John Doe # 12, Mecury Marine Acceptance Corporation, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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