Cases 11 - 20 of 215
Empire Community Development, LLC v. Emerio Abanto et al
as 7:2020cv00282
Defendant:
Global Acceptance Credit Company, LP, Mortgage Electronic Registration Systems, Inc., as nominee for Countrywide Bank, N.A., Emerio Abanto and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant:
Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff:
Hin Y. Lim Tung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Palm Avenue Hialeah Trust v. Cuce et al
as 2:2019cv04580
Plaintiff:
Palm Avenue Hialeah Trust, a Delaware Statutory Trust, for and on behalf and solely with respect to Palm Avenue Hialeah Trust Series, 2014-1 and Palm Avenue Hialeah Trust
Defendant:
Mortgage Electronic Registration Systems, First United Mortgage Banking Corp and Salvatore Cuce
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
West Coast 2014-7, LLC v. Mackinnon et al
as 1:2019cv00888
Defendant:
Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2019cv00880
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant:
Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Nunes Bey et al v. State of New York Queens County, Supreme Courts et al
as 1:2019cv02038
Defendant:
Cheree A. Buggs, Alexander Phengsiaroun, Esq., State Of New York and others
Plaintiff:
Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
chazon et al v. Bank Of America, N.A. et al
as 1:2019cv00587
Defendant:
Bank of America, N.A Bank Of America, N.A., Bank of America, N.A., as Successor to Countrywide Bank, FSB, Florida Capital Bank and others
Plaintiff:
Tvita Cohen, S & Sharon Inc. and Shaul chazon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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