Cases 1 - 10 of 68
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
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
Avail 2 LLC v. Russo et al
as 2:2018cv01028
Defendant:
Darlene F. Russo, Mortgage Electronic Registration Systems, Inc. and People of the State of New York
Plaintiff:
Avail 2 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. STERN et al
as 1:2017cv01794
Defendant:
Zachary Bayman, Cach LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Guy et al
as 1:2017cv00238
Plaintiff:
CIT Bank, N.A.
Defendant:
Paula Guy, Mortgage Electronic Registration Systems, Inc., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Valerio et al
as 2:2016cv06644
Plaintiff:
CIT Bank, N.A.
Defendant:
Hogar Mortgage and Financial Service Inc., Mortgage Electronic Registration Systems, Inc., Samuel Ojeda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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