Cases 1 - 10 of 755
Wells Fargo Bank v. Ogola et al
as 1:2024cv08667
Plaintiff:
Norwest Bank Minnesota, National Association, as Trustee for Renaissance HEL Trust and Wells Fargo Bank
Defendant:
John Doe #1 through John Doe #12, Patience Ogola, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, v. 7425 88th Rd Incorporated et al
as 1:2024cv08673
Defendant:
Sand Canyon Corporation, New York City Parking Violations Bureau, Option One Mortgage Corporation and others
Plaintiff:
Wells Fargo Bank,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PHH Mortgage Corporation v. Baig et al
as 2:2024cv08668
Defendant:
John Doe #1 through John Doe #12, New York State Department of Taxation and Finance, Kayleigh Baig and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR5, Mortgage Pass-Through Certificates, Series 2007-BR5, v. Lucas a/k/a Blackwell et al
as 7:2024cv09750
Defendant:
New York State Department of Taxation and Finance, Kyle Lucas, Sharon Lucas a/k/a Blackwell and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR5, Mortgage Pass-Through Certificates, Series 2007-BR5,
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Citibank, N.A. v. Burrowes et al
as 1:2024cv08639
Defendant:
New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Dioguardi et al
as 2:2024cv08638
Defendant:
John Doe #1 through John Doe #12, Edward O Dioguardi, MorEquity, Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Bufano v. Sengel et al
as 1:2024cv01252
Defendant:
L. King, Tobias Gallegos, Diane Roberts and others
Plaintiff:
Francesco Bufano
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Wells Fargo Bank, National Association v. Turner et al
as 1:2024cv08428
Defendant:
New York City Environmental Control Board, John Doe #1 through John Doe #12, New York City Parking Violations Bureau and others
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank v. Algarin et al
as 2:2024cv08402
Defendant:
Geeta Algarin, John Doe #1 through John Doe #12, Capital One Bank USA, N.A. and others
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank v. Cornejo et al
as 2:2024cv08404
Defendant:
John Doe #1 through John Doe #12, New York State Department of Taxation and Finance and Pablo Cornejo
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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