Cases 1 - 3 of 3
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB v. Sambo et. al.
as 2:2022cv00121
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Yvette Sambo and Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thompson et al v. Bethpage Federal Credit Union et al
as 2:2017cv00921
Defendant:
Bethpage Federal Credit Union and CU Settlement, LLC
Plaintiff:
Kecia Duhart Thompson and Kerritt D. Thompson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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