Cases 1 - 10 of 19
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Maher et al
as 5:2023cv00047
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Christy L. Maher, LVNV Funding LLC and Midland Credit Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Kozlowski et al
as 1:2019cv01610
Defendant:
Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Bonnen et al
as 2:2018cv02382
Defendant:
LVNV Funding LLC, John Doe #1 through John Doe #12, Steven Bonnen and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Fox et al
as 3:2018cv00154
Defendant:
Harvest Credit Management VII LLC, LVNV Funding LLC, Harold Fox and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Donnelly et al
as 6:2017cv06706
Plaintiff:
United States of America
Defendant:
Patrick F. Donnelly, Tri County Housing Council, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
CIT Bank, N.A. v. Rosado et al
as 1:2016cv02529
Plaintiff:
CIT Bank, N.A.
Defendant:
Ricardo Rosado , Lisette Rosado , Capital One, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gillmer, Jr. et al
as 6:2015cv06769
Plaintiff:
United States of America
Defendant:
Charles E. Gillmer, Jr., Wendy L.M. Gillmer, Arnot Ogden Medical Center and others
Cause Of Action: 28 U.S.C. § 1345
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