Cases 1 - 10 of 100
Emigrant Residential LLC v. Pinti et al
as 1:2025cv11829
Plaintiff:
Emigrant Residential LLC
Defendant:
Linda S. Pinti and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Emigrant Residential LLC v. Pinti et al
as 1:2025cv11833
Plaintiff:
Emigrant Residential LLC
Defendant:
Linda S. Pinti and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Reilly et al
as 2:2025cv02041
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Patricia M. Reilly, Emigrant Mortgage Company, Inc. and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Boedigheimer et al
as 0:2025cv00895
Plaintiff:
United States of America
Defendant:
Robert Boedigheimer, Wendi Boedigheimer, Emigrant Mortgage and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States Securities and Exchange Commission v. Borland
as 24-2911
Intervenor:
EMIGRANT RESIDENTIAL, LLC and U.S. ATTORNEY'S OFFICE - S.D.N.Y.
Defendant:
BRENT BORLAND, ALANA LATORRA BORLAND, CANYON ACQUISITIONS, LLC and others
Appellant:
COPPER LEAF, LLC
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Borland
as 24-2910
Defendant:
BELIZE INFRASTRUCTURE FUND I, LLC, CANYON ACQUISITIONS, LLC, BORLAND CAPITAL GROUP, LLC and others
Appellant:
COPPER LEAF, LLC
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
EMIGRANT RESIDENTIAL, LLC and U.S. ATTORNEY'S OFFICE - S.D.N.Y.
Emigrant Business Credit Corporation v. Hanratty et al
as 1:2024cv06111
Defendant:
RE 2EMI, LLC, Arque Tax Receivable Fund (Maryland), LLC, EB 1EMISC, LLC and others
Plaintiff:
Emigrant Business Credit Corporation
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Gerald J. Lofaro v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv03757
Plaintiff:
Gerald J. Lofaro
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Chengduyouarefushiyouxiangongsi, CUERO URNS and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Emigrant Residential LLC v. Pinti
as 24-1404
Plaintiff:
EMIGRANT RESIDENTIAL LLC
Defendant:
LINDA S. PINTI, LESLEY R. PHILLIPS and ANY AND ALL OCCUPANTS
Emigrant Mortgage Company, Inc., et al v. Bourke, et al
as 24-1210
Plaintiff:
EMIGRANT MORTGAGE COMPANY, INC. and RETAINED REALTY, INC.
Defendant:
DONEYN BOURKE and WILLIAM HAYWARD, SR.
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