Cases 1 - 10 of 475
Federal Nat'l Mortgage Ass'n v. Donald Mashak
as 23-1571
Plaintiff / Appellee:
Federal National Mortgage Association
Defendant / Appellant:
Donald Mashak
Defendant:
Provident Bank, The, John Doe and Mary Roe
Federal National Mortgage Association v. Mashak et al
as 0:2022cv03117
Plaintiff:
Federal National Mortgage Association
Defendant:
Donald Mashak, Provident Bank, The, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
McHugh v. Bank of New York Mellon, et al
as 0:2021cv02174
Defendant:
Bank of New York Mellon, Bank of New York, The, Bank of America, N.A. and others
Plaintiff:
Thomas M. McHugh
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Rupp, III et al
as 6:2021cv06284
Defendant:
XYZ Corporation, New York State Affordable Housing Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant:
Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant:
XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Manigo Brothers et al
as 2:2020cv03940
Defendant:
Manigo Brothers, Brandy N Manigo, Michael Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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