Cases 1 - 10 of 10
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff:
Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant:
MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Vollenweider v. U.S. Bank Trust National Association as Trustee for the Tiki Series IV Trust et al
as 3:2023cv00638
Plaintiff:
Eric Vollenweider
Defendant:
U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P., Wells Fargo Bank, N.A. and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Vollenweider v. U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust et al
as 3:2023cv00637
Plaintiff:
Eric Vollenweider
Defendant:
U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MTGLQ Investors, L.P. v. Papapietro et al
as 1:2023cv00061
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Anthony Papapietro, Rocco Papapietro, Jr., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hammons v. Selene Finance LP. et al
as 3:2022cv00678
Plaintiff:
Kevin Hammons
Defendant:
MTGLQ Investors, L.P. and Selene Finance LP.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brightly v. Bank of America, N.A. et al
as 3:2019cv01642
Defendant:
McCalla Raymer Leibert Pierce, LLC, Shawn Wooden, Jennifer Jason and others
Plaintiff:
Winston Brightly
Javier v. MTGLQ Investors L.P. et al
as 2:2019cv02555
Defendant:
Honorable James C. Hudson, Errol D. Toulon, Jr., Suffolk County Sheriff's Office and others
Plaintiff:
Tineo Javier
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Makhnevich v. MTGLQ Investors, L.P. et al
as 1:2019cv00072
Defendant:
MTGLQ Investors, L.P. and Selene Finance, L.P.
Plaintiff:
Stacy Makhnevich
Cause Of Action: 15 U.S.C. § 1692
Palmer v. CitiMortgage, Inc. et al
as 1:2018cv02028
Defendant:
MTGLQ Investors L.P. and CitiMortgage, Inc.
Plaintiff:
Kingsley Palmer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jimenez et al v. American Strategic Insurance Corp. et al
as 3:2017cv01438
Plaintiff:
Daniel Jimenez and Letzy Jimenez
Defendant:
American Strategic Insurance Corp. and MTGLQ Investors, L.P.
Cause Of Action: 28 U.S.C. § 1332
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