Cases 21 - 30 of 63
United States of America v. Ranallo, Jr. et al
as 1:2018cv00418
Plaintiff:
United States of America
Defendant:
Frank S. Ranallo, Jr., Tracy P. Ranallo, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 7:2018cv02978
Defendant:
George Boyle, Janine Boyle, Rockland County Department of Social Services and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 1:2018cv01966
Defendant:
Unifund CCR Partners, Capital One Bank (USA), N.A., Capital One Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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: 28 U.S.C. § 1345
United States of America v. D'Angelo et al
as 1:2018cv00151
Plaintiff:
United States of America
Defendant:
Mary L. D'Angelo, Wyoming County Department of Social Services , New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Schultz et al
as 6:2017cv06732
Plaintiff:
United States of America
Defendant:
Richard H. Schultz, Household Finance Realty Corporation of New York, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. Reali et al
as 7:2017cv08140
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Angelique Reali, Paul Reali, Commissioner of the Dutchess County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Afflalo et al
as 1:2017cv03809
Defendant:
Glenda Afflalo and Department of Social Services of the City of New York Acting By and Through the Commissioner of Social Services of the City of New York
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Contour Mortgage Corporation et al v. Bachmann et al
as 2:2017cv01286
Defendant:
Laurence R. Bachmann, District Court of Nassau County, Nassau County Department of Social Services and others
Plaintiff:
Contour Mortgage Corporation
Movant:
Samuele Mastropieri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mohammed Moosavi v. Fairfax County Circuit Court
as 16-2461
Plaintiff - Appellant:
MOHAMMED MOE MOOSAVI
Defendant - Appellee:
FAIRFAX COUNTY CIRCUIT COURT, DEPARTMENT OF SOCIAL SERVICES, DEPARTMENT OF TAX ADMINISTRATION and others
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