Cases filed in New York
Cases 1 - 10 of 187
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: Diversity Action
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: Default of Promissory Note
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: Civil Rights Act
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: Personal Injury
Plaintiff v. Defendant
as 1:2019cv00880
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
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: 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: 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: Fed. Question
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., Shaul chazon
Cause Of Action: Diversity-Petition to Quiet Title
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff: Zahir Khan
Defendant: Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: Racketeering (RICO) Act

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.


Why Is My Information Online?