Cases filed in the US District Court for the Western District of New York
Cases 1 - 10 of 51
United States of America v. Quick et al
as 6:2019cv06713
Defendant: XYZ CORPORATION, Capital One Bank (USA) N.A., Tri County Housing Council, A Non-Profit Housing Agency and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant: XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff: United States of America
Cause Of Action: Bank Foreclosure
Bank of America,N.A. v. Tempay LLC et al
as 1:2019cv00674
Defendant: Tempay LLC, Tempay, Inc.,, Larry Holstein
Plaintiff: Bank of America,N.A.
Cause Of Action: Diversity-Fraud
Heinert et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 6:2019cv06081
Defendant: Perry Santillo, Citizens Bank, N.A., Christopher Parris and others
Plaintiff: Richard H. Schultz, Jr., Mary Beth Heinert
Cause Of Action: Diversity-(Citizenship)
Barlow v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00956
Defendant: Bank of America, N.A., First Franklin Finance Corporation, Nationstar Mortgage LLC
Plaintiff: Michael Barlow
Cause Of Action: Diversity-Fraud
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff: United States of America
Defendant: Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: USA Plaintiff
United States of America v. Rivera, et al
as 1:2018cv00386
Plaintiff: United States of America
Defendant: Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A. and others
Cause Of Action: USA Plaintiff
Bank of America, N.A. v. Yi et al We have downloadable decisions or orders for this case
as 1:2017cv01283
Plaintiff: Bank of America, N.A.
Defendant: Won Sam Yi , Sung Eun Yi
Cause Of Action: Diversity-Breach of Contract
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff: United States of America
Defendant: Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: USA Plaintiff
Bank of America, N.A. v. Chicage Title Insurance Company
as 1:2017cv00804
Plaintiff: Bank of America, N.A.
Defendant: Chicage Title Insurance Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance

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