Cases filed in New York
Cases 1 - 10 of 21
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv09446
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
West Coast Servicing, Inc. v. Giammichele et al We have downloadable decisions or orders for this case
as 1:2019cv01193
Defendant: Mark A. Giammichele, Sherry A. Giammichele, Vassar Brothers Hospital and others
Plaintiff: West Coast Servicing, Inc.
Cause Of Action: 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: Diversity-Contract Default
Ditech Financial LLC v. Silva et al
as 2:2018cv07395
Plaintiff: Ditech Financial LLC
Defendant: Victor Silva, American Express Bank FSB
Cause Of Action: Diversity-Contract Default
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: fc Foreclosure
Plaintiff v. Defendant
as 1:2017cv00713
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 2:2016cv07029
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Deutsche Bank National Trust Company v. Bussone et al We have downloadable decisions or orders for this case
as 5:2016cv01266
Plaintiff: Deutsche Bank National Trust Company
Defendant: Christina Bussone, Cuse Holdings, LLC, American Express Bank FSB and others
Cause Of Action: Notice of Removal
Diresta v. American Express Bank, FSB et al
as 1:2015cv06911
Plaintiff: Timothy Diresta
Defendant: American Express Bank, FSB , American Express Company
Cause Of Action: Diversity Action
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Defendant: Corporation Service Company as Representative, New York Business Development Corporation , American Express Bank, FSB and others
Plaintiff: KJY Investments LLC
Cause Of Action: Diversity-Negotiable Instrument

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