Cases 1 - 10 of 611
Aseves v. Myers et al
as 3:2025cv00907
Plaintiff:
Anton Luis Aseves, JR
Defendant:
Percy Chester Myers, Joseph T Dudek, John Doe 1 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
HSBC Bank USA v. Richmond et al
as 2:2025cv02650
Plaintiff:
HSBC Bank USA
Defendant:
Camille Richmond, Mortgage Electronic Registration Systems, Inc., First-Citizens Bank & Trust Company s/b/m/t IndyMac Bank, F.S.B and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Federal Savings Bank v. Ashkenazi et al
as 1:2025cv02612
Plaintiff:
The Federal Savings Bank
Defendant:
Ben Ashkenazi, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Federal Savings Bank v. Ashkenazi et al
as 7:2025cv03904
Plaintiff:
The Federal Savings Bank
Defendant:
Ben Ashkenazi, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
U.S. Bank National Association v. Pena et al
as 1:2025cv02549
Plaintiff:
U.S. Bank National Association
Defendant:
Milagros Pena, MCLP Asset Company, Inc., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PHH Mortgage Corporation v. Burlingham et al
as 5:2025cv00567
Plaintiff:
PHH Mortgage Corporation
Defendant:
Charles W. Burlingham, Jr. and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaza Home Mortgage, Inc. v. Lebovic et al
as 7:2025cv03764
Plaintiff:
Plaza Home Mortgage, Inc.
Defendant:
Jehuda Lebovic, Tzirel Steele, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Deutsche Bank National Trust Company v. Duran et al
as 7:2025cv03772
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Paulina Duran, Mortgage Electronic Registration Systems Inc, American Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
U.S. Bank National Association v. Pia et al
as 7:2025cv03774
Plaintiff:
U.S. Bank National Association
Defendant:
Lisa Ann Pia, Xavier F. Pia and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Wells Fargo Bank, N.A. v. Alter et al
as 1:2025cv00526
Defendant:
Lysandra Alter, Bruce Alter, Lysandre D. Alter and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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