Cases filed in New York
Cases 1 - 10 of 101
Cotto v. Federal National Mortgage Association et al
as 1:2020cv06487
Defendant: Federal National Mortgage Association, REO Integration, Inc.
Plaintiff: Eric Cotto, Eric S. Cotto
Cause Of Action: Diversity Action
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff: ARTICLE 13 LLC
Defendant: Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: Diversity-Petition to Quiet Title
Simmons v. Nationstar Mortgage, LLC et al
as 1:2020cv01066
Defendant: Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff: Sylvia C. Simmons
Cause Of Action: Fed. Question
Dimicco v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00755
Defendant: Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff: Portia Dimicco
Cause Of Action: Racketeering (RICO) Act
Neazer v. Federal National Mortgage Association
as 2:2019cv06002
Defendant: Federal National Mortgage Association
Plaintiff: Lori Neazer
Cause Of Action: Diversity-Notice of Removal
Singer v. Federal National Mortgage Association
as 1:2019cv05992
Defendant: Federal National Mortgage Association
Plaintiff: Solomon Singer
Cause Of Action: Diversity-Petition to Quiet Title
Poppenger v. Mae
as 5:2019cv01191
Defendant: Fannie Mae, Federal National Mortgage Association
Plaintiff: Susan Poppenger
Cause Of Action: Notice of Removal
Amelio v. Quicken Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08761
Defendant: Mcabe, Wesiburg & Conway, P.C., Quicken Loans, Inc., Onewest Bank, FSB and others
Plaintiff: Clemente Amelio, Alfonso Amelio, Carmine Amelio
Cause Of Action: Prisoner Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05079
Appellant: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC, SteepRock Capital II, LLC
Cause Of Action: Complaint for Forfeiture

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