Cases 1 - 10 of 111
Gleen Rock Inc. v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2024cv02724
Plaintiff:
Gleen Rock Inc.
Defendant:
Mortgage Electronic Registration Systems, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ABBH LLC v. Capital One, National Association by Real Time Resolution, Inc. et al
as 1:2024cv01480
Plaintiff:
ABBH LLC
Defendant:
Capital One, National Association by Real Time Resolution, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Commercial Lender, LLC v. DeVivo et al
as 2:2022cv06443
Plaintiff:
Commercial Lender, LLC
Defendant:
Danielle M DeVivo, George Gournelos, Mortgage Electronic Registration Systems, Inc. and others
Blue Castle (Cayman) Ltd. v. Lidowitz et al
as 2:2022cv01807
Defendant:
Robert Lidowitz, Michael Lidowitz, Robert L. Lidowitz and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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
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
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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