Cases 1 - 10 of 208
Hull v. Wolgast et al
as 1:2024cv01683
Plaintiff:
Dexter Hull
Defendant:
Lisa Wolgast, Talia Wagner, Legacy Lending, Inc. and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, National Association v. Bronx 1235 Morris Avenue L.P. et al
as 1:2023cv10832
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Danny Morris et al v. Select Portfolio Servicing Inc et al
as 8:2023cv01926
Plaintiff:
Danny Morris and LYNDA MORRIS
Defendant:
Select Portfolio Servicing Inc, Clear Recon Corp, WELLS FARGO BANK, N.A., AS TRUSTEE FOR THE WAMU MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-PR1 and others
Thomas v. Merchants Bank of Indiana et al
as 2:2023cv05358
Plaintiff:
Derrick Thomas
Defendant:
Merchants Bank of Indiana, Brian K Abel, Daniel H Edwards and others
Cause Of Action: 42 U.S.C. § 1985 Civil Rights
FABER v. BANK OF NEW YORK MELLON et al
as 3:2023cv04520
Plaintiff:
JOANNE K. FABER
Defendant:
BANK OF NEW YORK MELLON, OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and others
Lambeth v. PennyMac Financial Services, Inc. et al
as 1:2023cv00165
Plaintiff:
Paula Labauve Lambeth
Defendant:
PennyMac Financial Services, Inc., Dean Morris LLC and R&D Development LLC
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Fendley v. PNC Bank National Association
as 4:2023cv01144
Plaintiff:
Edgar Morris Fendley
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
