Cases 1 - 10 of 225
Broomfield et al v. Towd Point Mortgage Trust 2015-4 et al
as 1:2024cv00081
Plaintiff:
James Robert Broomfield and Gerald Broomfield
Defendant:
Towd Point Mortgage Trust 2015-4, U.S. Bank National Association, Select Portfolio Servicing, Inc. and others
Northwest Investment Holdings, LLC v. Civic Real Estate Holdings III, LLC et al
as 3:2024cv00390
Plaintiff:
Northwest Investment Holdings, LLC
Defendant:
Civic Real Estate Holdings III, LLC, Fay Servicing, LLC, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gosha et al v. Bank Of New York Mellon et al
as 3:2024cv00251
Defendant:
Bank Of New York Mellon, Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint and others
Plaintiff:
Gary Gosha, Kit Gosha and Gary C. Gosha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
The Secretary of the U.S. Department Housing and Urban Development v. Nassau County Public Administrator et al
as 2:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Defendant:
Nassau County Public Administrator, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Boone et al v. Enterprise Products Partners L.P. et al
as 2:2023cv00204
Plaintiff:
David Boone and Barbara Boone
Defendant:
Enterprise Products Partners L.P. doing business as Enterprise Partners and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
PoVey et al v. Castle and Cooke Mortgage et al
as 3:2023cv01388
Plaintiff:
Bryan Jason PoVey, Jamie Rae PoVey and Jamie R PoVey
Defendant:
Castle and Cooke Mortgage, Loancare, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Groshong v. MTGLQ Investors, L.P. et al
as 3:2023cv01348
Plaintiff:
Joel C Groshong
Defendant:
MTGLQ Investors, L.P., Rushmore Loan Management Services, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Chenghan Chen Tia Realty v. Titmas et al
as 8:2023cv01641
Plaintiff:
Chenghan Chen Tia Realty
Defendant:
Ted Titmas and DOES 1-5
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