Cases filed in the US District Court for the Eastern District of New York
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
Plaintiff v. Defendant
as 1:2017cv00713
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2016cv07029
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Onewest Bank, N.A. v. Melina et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 1:2013cv05797
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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