Cases
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2021cv12207
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ocwen Loan Servicing v Timothy S. Johnson, et al
as 1:2016cv00478
Plaintiff: Ocwen Loan Servicing, LLC
Defendant: Timothy S. Johnson, Samantha G. Johnson, Ocean Bank, F.S.B. n/k/a Home Loan Investment Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Home Loan Investment Bank, F.S.B. v. MIS MS Enterprises, Inc. et al
as 2:2015cv03766
Plaintiff: Home Loan Investment Bank, F.S.B.
Defendant: MIS MS Enterprises, Inc. and Pi Yun Hou Wang
Home Loan Investment Bank, F.S v. Goodness & Mercy, Inc.
as 12-3262
Plaintiff - Appellee: Home Loan Investment Bank, F.S.B., FKA Ocean Bank, F.S.B
Defendant: New York State Department of Taxation & Finance, New York State Workers' Compensation Board, United States of America and others
Defendant - Appellant: Goodness & Mercy, Inc., Mary Gilliam and Harriet A. Gilliam
Charlotte McCauley v. Home Loan Investment Bank, F.S We have downloadable decisions or orders for this case
as 12-1181
Plaintiff - Appellant: CHARLOTTE M. MCCAULEY
Defendant - Appellee: HOME LOAN INVESTMENT BANK, F.S.B. and DEUTSCHE BANK NATIONAL TRUST COMPANY
McCauley v. Home Loan Investment Bank, F.S.B. et al
as 2:2011cv00087
Plaintiff: Charlotte M. McCauley
Defendant: Home Loan Investment Bank, F.S.B. and Deutsche Bank National Trust Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Home Loan Investment Bank, F.S.B. v. Lemans Properties, LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01107
Defendant: Board of Managers of Heisser Industrial Plaza Condominium, John Does Nos. 1-100, Lemans Industries Corp. and others
Plaintiff: Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Home Loan Investment Bank, F.S.B. v. Goodness & Mercy, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv04677
Defendant: Capital One Bank USA, N.A., John Doe Nos. 1-100, Harriet A. Gilliam and others
Plaintiff: Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 1:2010cv00136
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Home Loan Investment Bank, F.S.B. v. Paragon Northeast Realty Corp. et al
as 2:2010cv03746
Defendant: BKG & Co., Kathleen A. Gerold, John Does Nos. 1-100 and others
Plaintiff: Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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