Cases 1 - 10 of 31
Plaintiff v. Defendant
as 1:2021cv01895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Kondaur Capital, et al v. Roberto Soler
as 20-14263
Plaintiff / Appellee:
KONDAUR CAPITAL CORPORATION and FANNIE MAE
Defendant / Appellant:
ROBERTO SOLER
Plaintiff v. Defendant
as 3:2019cv01073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Kondaur Capital Corporation v. Mary Smith
as 19-5302
Plaintiff / Appellee:
KONDAUR CAPITAL CORPORATION, a Delaware corporation, in its capacity as separate Trustee of Matawin Ventures Trust Series 2016-2
Defendant / Appellant:
MARY E SMITH
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Stewart et al v. Loring Estates LLC et al
as 1:2018cv02283
Plaintiff:
Mervyn Dyer, Cheryl Stewart, Hazel Clark and others
Defendant:
Loring Estates Home Owners Association Corp., Thomas Kontagiannis, Kondaur Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2018cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
John Hummel v. Kondaur Capital Corporation
as 6:2017cv06550
Plaintiff:
John Hummel
Defendant:
Kondaur Capital Corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv05158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DENNIS v. KONDAUR CAPITAL CORPORATION
as 2:2016cv01725
Plaintiff:
PATRICIA DENNIS
Defendant:
KONDAUR CAPITAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692
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