Cases 1 - 10 of 90
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Carr et al
as 2:2023cv05203
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael S Carr, Pamela Carr, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff:
Freedom Mortgage Corporation
Defendant:
David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Bernash et al
as 1:2023cv00485
Defendant:
Bryant F. Bernash, Bryant Bernash, Lisa Bernash and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Freedom Mortgage Corporation v. Borzillieri et al
as 1:2022cv00712
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jason Borzillieri and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Jurado et al
as 2:2022cv04763
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Paul Jurado, Rosa Jurado, Secretary of Housing and Urban Development and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Saldana et al
as 2:2022cv00728
Defendant:
Ezequiel Saldana, Ezequiel E. Saldana, Santos Velasquez and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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