Cases 1 - 10 of 246
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff:
Anna Theresa Balash
Defendant:
Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 v. 1078 Whillmore LLC et al
as 1:2023cv08245
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap
Defendant:
1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Abdul v. Bayview Asset Management, LLC et al
as 1:2023cv07793
Plaintiff:
Samuel Abdul
Defendant:
Bayview Asset Management, LLC, Bayview Loan Servicing, LLC, Community Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acevedo v. Sun West Mortgage Company, Inc. et al
as 2:2023cv06054
Plaintiff:
Victor Acevedo
Defendant:
Sun West Mortgage Company, Inc. and Pavan Agarwal
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Joseph v. United Northern Mortgage Bankers, Inc. et al
as 1:2023cv05352
Defendant:
United Northern Mortgage Bankers, Inc., United Northern Mortgage Bankers Ltd., Mortgage Electonic Registration Systems, Inc. and others
Plaintiff:
Sarah Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Merdinger v. Nationwide Mortgage Bankers Inc et al
as 2:2023cv02595
Plaintiff:
Gary Merdinger
Defendant:
Nationwide Mortgage Bankers Inc and Richard Steinberg
Williams et al v. Levesque et al
as 7:2022cv10274
Plaintiff:
Sheila E Williams and Elijah W Winston
Defendant:
Charles L Levesque and Fairfield Financial Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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