Cases 1 - 9 of 9
Freedom Mortgage Corporation v. Taggart et al
as 7:2022cv09496
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Marsha jean Taggart, John Doe 1 through 10 and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Ebanks et al
as 1:2022cv07618
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Raymond Ebanks, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Titan Capital ID, LLC v. TomTab LLC et al
as 1:2018cv06314
Defendant:
TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10" and others
Plaintiff:
Titan Capital ID, LLC
Cause Of Action: 28 U.S.C. § 1345 fc
United States of America v. Gray et al
as 1:2018cv05531
Defendant:
Roger Gray, Shelley Gray, Center Line Studios and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Diaz et al
as 7:2017cv03414
Plaintiff:
United States Of America
Defendant:
Ramon E. Diaz, Regional Economic Community Action Program , Inc., Credit Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Khan v. CXA-16 Corporation et al
as 1:2016cv06672
Defendant:
CXA-16 Corporation , Joe T. Hasselt and Does 1 through 10
Plaintiff:
Mohammad G. M. Khan
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Martinez et al
as 1:2015cv08074
Plaintiff:
United States Of America
Defendant:
Stacy Martinez, Hudson Valley Federal Credit Union and John Does 1 through 10
Cause Of Action: 28 U.S.C. § 1345
Lang et al v. Deutsche Bank National Trust Company et al
as 7:2014cv07136
Plaintiff:
Danuta Lang and Ronald Lang
Defendant:
Deutsche Bank National Trust Company , Indymac Bank and John Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
Caraballo et al v. Homecommings Financial et al
as 1:2012cv03127
Plaintiff:
Rene Caraballo and Carmen Torres
Defendant:
Homecommings Financial, Federal National Mortgage Asociation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
