Cases 1 - 10 of 41
Wells Fargo Bank, N.A. v. Wall Street Mortgage Bankers Ltd.
as 0:2023cv02814
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wall Street Mortgage Bankers Ltd and Wall Street Mortgage Bankers Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joseph v. United Northern Mortgage Bankers, Inc. et al
as 1:2023cv05352
Defendant:
United Northern Mortgage Bankers, Inc., United Northern Mortgage Bankers Ltd., Mortgage Electonic Registration Systems, Inc. and others
Plaintiff:
Sarah Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GBML LLC v. M2B Investors, Ltd. et al
as 1:2022cv03138
Plaintiff:
GBML LLC
Defendant:
M2B Investors, Ltd. and Wall Street Mortgage Bankers Ltd. d/b/a/ Power Express Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilmington PT Corp. v. Alonzo et al
as 1:2020cv07905
Defendant:
Rolfi Alonzo, Wall Street Mortgage Bankers Ltd. doing business as Power Express and New York City Environmental Control Board
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
Global Appraisal Solutions, LLC v. Ideal Mortgage Bankers LTD
as 8:2020cv01021
Defendant:
Ideal Mortgage Bankers LTD
Plaintiff:
Global Appraisal Solutions, LLC
Global Appraisal Solutions, LLC v. Ideal Mortgage Bankers, LTD
as 0:2020mc60889
Defendant:
Ideal Mortgage Bankers, LTD
Plaintiff:
Global Appraisal Solutions, LLC
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
Edenstrom v. GMAC Mortgage LLC et al
as 3:2018cv05794
Defendant:
MERS Mortgage Electronic Registration Systems Inc, Ocwen Loan Servicing LLC, Worldwide Abstract Services Agency and others
Plaintiff:
Dean Edenstrom
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv04278
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Gifford v. Knuckles, Komosinski & Elliot LLP et al
as 1:2018cv06324
Defendant:
Knuckles, Komosinski & Elliot LLP, M&T Mortgage Corporation, United Northern Mortgage Bankers, Ltd and others
Plaintiff:
Orinthia Gifford
Cause Of Action: 42 U.S.C. § 1983
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