Cases 1 - 10 of 232
Bank of New York Mellon v. Andrew Witty, et al
as 24-1976
Defendant:
BH SECURITY, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Plaintiff:
THE BANK OF NEW YORK MELLON, As Trustee for the Certificate Holders of Cwalt Inc. alternative Loan Trust 2007-7T2, Mortgage Pass-through Certificates, Series 2007-7T2 formerly known as THE BANK OF NEW YORK
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant:
AMERICAN EXPRESS NATIONAL BANK, AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK and AMERICAN EXPRESS DEPOSIT CORPORATION
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
LTO Properties Corp. v. Currey et al
as 1:2023cv01795
Plaintiff:
LTO Properties Corp.
Defendant:
Ken Currey, Joyce Currey, American Express Centurion Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Morett-Kelly et al
as 1:2023cv00332
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Clark County, Nevada et al
as 2:2022cv00447
Plaintiff:
United States of America
Defendant:
Clark County, Nevada, Scott Cantor, Diane Cantor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CSM Foreclosure Trustee Corporation v. Brouk et al
as 4:2021cv01362
Plaintiff:
CSM Foreclosure Trustee Corporation
Defendant:
Christine Brouk, United States of America, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1441
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
Plaintiff v. Defendant
as 4:2021cv01680
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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