Cases 1 - 10 of 13
West Coast Servicing, Inc. v. Giammichele et al
as 1:2019cv01193
Defendant:
Mark A. Giammichele, Sherry A. Giammichele, Vassar Brothers Hospital and others
Plaintiff:
West Coast Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Freedom Mortgage Corporation v. Francis et al
as 1:2019cv01997
Defendant:
City Register of the City of New York, Queens County, New York City Parking Violations Bureau, New York Towers II Corp. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ditech Financial LLC v. Silva et al
as 2:2018cv07395
Plaintiff:
Ditech Financial LLC
Defendant:
Victor Silva and American Express Bank FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Bank of America, N.A. v. Cornell et al
as 9:2017cv80697
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
David Cornell, Debra Cornell, Boca Pointe Community Association, Inc. and others
Counter_claimant:
David Cornell and Debra Cornell
Counter_defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Courchevel 1850 LLC v. Holczler et al
as 7:2017cv01541
Plaintiff:
Courchevel 1850 LLC
Defendant:
Yisroel Holczler, Chana F. Gluck, Cach LLC and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Bussone et al
as 5:2016cv01266
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Christina Bussone, Cuse Holdings, LLC, American Express Bank FSB and others
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellon v. Seyss et al
as 2:2016cv00553
Plaintiff:
Bank of New York Mellon
Defendant:
Marcel E Seyss, Amy J Seyss, Christel Gertrud Royal and others
Cause Of Action: 28 U.S.C. § 1345
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff:
Surety Trustees, LLC
Defendant:
Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
Onewest Bank, N.A. v. Melina et al
as 1:2014cv05290
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Citibank, N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Onewest Bank, N.A. v. Jiminian et al
as 2:2014cv03672
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Cach, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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