Cases 1 - 10 of 53
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
HSBC Bank USA, NA v. Harris
as 22-462
Plaintiff / Appellant:
Roney Harris
Plaintiff / Appellee:
HSBC Bank USA, NA, as Trustee for Fremont Home Loan Trust 2006-A, MortgageBacked Certificates, Series 200-6A and HSBC Bank USA, NA, , as Trustee for Fremont Home Loan Trust 2006-A, Mortgage-Backed Certificates, Series 2006-A
Defendant:
Mortgage Electronics Registrations Systems, Inc.
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
Courchevel 1850 LLC v. Stern
as 18-2161
Plaintiff-Counter-Defendant - Appellant:
Courchevel 1850 LLC
Defendant - Appellee:
Isaac Stern, Juan Antonio Stacey, Jeri H. Lampert and others
HSBC Bank N.A. v. Arnold
as 7:2018cv06234
Plaintiff:
HSBC Bank N.A.
Defendant:
Jamelah J. Arnold, Mortgage Electronic Registration Systems, Inc. and John Doe #1 through Jane Doe #12
Cause Of Action: 28 U.S.C. § 1441 nr
Freedom Mortgage Corporation v. Green et al
as 7:2018cv01858
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Thomas A. Green, Mortgage Electronic Registration Systems, Inc. and Orange County Clerk
Cause Of Action: 28 U.S.C. § 1332
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)
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