Cases filed in New York
Cases 1 - 10 of 20
Plaintiff v. Defendant
as 1:2024cv01490
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hondros et al v. Central Loan Administration and Reporting A/K/A CENLAR A/K/A Cenlar FSB
as 1:2023cv01449
Plaintiff: Nickolaos Hondros and Konstantina Hondros
Defendant: Central Loan Administration and Reporting A/K/A CENLAR A/K/A Cenlar FSB
United States of America v. Liu et al We have downloadable decisions or orders for this case
as 7:2022cv05776
Counter Defendant: UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant: Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Rothchild v. Equifax, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08858
Plaintiff: Larry Rothchild
Defendant: Equifax, Inc., Trans Union, LLC, Experian and others
Cause Of Action: 15 U.S.C. § 1681
Saffa et al v. Central Loan Administration and Reporting
as 1:2021cv03340
Plaintiff: Karen Khan and Emerson Saffa
Defendant: Cenlar FSB, Central Loan Administration and Reporting and Cenlar
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv03079
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv02663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Cohen et al v. Ridgewood Savings Bank et al We have downloadable decisions or orders for this case
as 1:2019cv05500
Plaintiff: Assaf Cohen and Victoria Cohen
Defendant: Cenlar FSB and Ridgewood Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv00691
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Liberty Mutual Fire Insurance Company v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv05839
Defendant: CitiMortgage, Inc., City of New York, Cenlar FSB and others
Plaintiff: Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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