Cases 1 - 10 of 6,024
Chase Mortgage Holdings, Inc. v. JAB Realty of Westchester Inc et al
as 7:2024cv03517
Plaintiff:
Chase Mortgage Holdings, Inc. s/b/m to JPMC Specialty Mortgage LLC
Defendant:
JAB Realty of Westchester Inc, Bentay Holdings LLC, Branca Consulting Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Jambhekar v. Travelers Personal Insurance Company et al
as 2:2024cv04059
Plaintiff:
Nilesh Jambhekar
Defendant:
Paramount Residential Mortgage Group, Inc. and Travelers Personal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant:
ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
Lawrence v. MetLife Home Loans et al
as 1:2024cv02686
Plaintiff:
Joan Lawrence
Defendant:
METLIFE HOME LOANS, A division METLIFE Bank, N.A., Champion Mortgage Company, Inc., Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Bell v. Sun West Mortgage Company Inc.
as 4:2024cv01363
Plaintiff:
Terrence Reynard Bell
Defendant:
Sun West Mortgage Company Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Roscoe et al
as 2:2024cv10892
Plaintiff:
United States of America
Defendant:
Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
RUOFF MORTGAGE COMPANY INC. v. CENLAR FSB
as 3:2024cv03745
Plaintiff:
RUOFF MORTGAGE COMPANY INC.
Defendant:
CENLAR FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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