Cases 1 - 7 of 7
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Nagessar v. Northeast Alliance Mortgage Banking Corp. et al
as 1:2018cv06709
Defendant:
Does 1-10 and Northeast Alliance Mortgage Banking Corp.
Plaintiff:
Tarasmatti Nagessar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nagessar v. Northeast Alliance Mortgage Banking Corp. et al
as 1:2016cv06680
Defendant:
Angie Garcia and Northeast Alliance Mortgage Banking Corp.
Plaintiff:
Tarasmatti Nagessar
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2011cv05545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Storey et al v. Columbia Home Loans LLC et al
as 1:2011cv03214
Plaintiff:
William Storey and Melissa Storey
Defendant:
Columbia Home Loans LLC , Mary S. Dulin , Alliance Mortgage Banking Corp. and others
Counter_claimant:
JPMorgan Chase Bank, N.A. and JP Morgan Chase & Co.
Counter_defendant:
Melissa Storey and William Storey
Cause Of Action: 28 U.S.C. § 1441
SSP Capital Partners, LLC. v. Alliance Mortgage Banking Corp. et al
as 2:2007cv03660
Plaintiff:
SSP Capital Partners, LLC.
Defendant:
Alliance Mortgage Banking Corp. and John Murphy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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