Cases 1 - 10 of 42
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
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 7:2020cv04513
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2019cv09446
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00290
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Windward Bora LLC v. Zelaya et al
as 2:2019cv05739
Defendant:
Clerk of the Suffolk County Traffic & Violations Bureau, American Express Centurion Bank, Elsa F Ventura and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Baez et.al.
as 2:2019cv05698
Defendant:
Rosa Baez, Rosa M. Baez, American Express Centurion Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Currey et al
as 1:2019cv04379
Defendant:
Ken Currey, Joyce Currey, American Express Centurion Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
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