Cases 1 - 10 of 14
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff:
Northeast Bank
Defendant:
ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Northeast Bank v. 10201 Properties, LLC et al
as 2:2021cv10736
Defendant:
10201 Properties, LLC and Carmin Saroki
Plaintiff:
Northeast Bank
Cause Of Action: 12 U.S.C. § 1819
BOUCHER v. NORTHEAST BANK
as 2:2020cv00141
Defendant:
NORTHEAST BANK
Plaintiff:
DEBRA BOUCHER
Cause Of Action: 29 U.S.C. § 2615
JPMorgan Chase Bank, National Association v. Siwicki, Jr. et al
as 2:2020cv01350
Defendant:
J.R. Siwicki, Jr., Michele Siwicki, Michelle Siwicki and others
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant:
Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST et al v. KELLEY et al
as 2:2019cv00208
Defendant:
ERIN M KELLEY and JEFFREY W KELLEY
Interested Party:
BANK OF NEW YORK MELLON AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWHEQ INC HOME EQUITY LOAN ASSET-BACKED CERTIFICATES SERIES S2 and NORTHEAST BANK
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant:
Northeast Bank, Walgreen and Chase Bank
Plaintiff:
Maurice Adams
Cause Of Action: 28 U.S.C. § 1331 cv
Northeast Bank v. Kuruvila et al
as 3:2017cv00674
Plaintiff:
Northeast Bank
Defendant:
Joseph Kuruvila and Jamie Joseph
Cause Of Action: 28 U.S.C. § 1332
NORTHEAST BANK v. OCWEN MORTGAGE SERVICING INC et al
as 2:2016cv00218
Plaintiff:
NORTHEAST BANK
Defendant:
OCWEN MORTGAGE SERVICING INC and OCWEN LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1332
Northeast Bank v. Wells Fargo Bank, N.A.
as 14-2240
Plaintiff - Appellee:
Northeast Bank
Defendant:
The Hanover Insurance Group
Defendant Third Party Plaintiff - Appellant:
Wells Fargo Bank, N.A.
Third Party Defendant:
Percy Pooniwala, Dinaz Pooniwala, Shreekanth Maripally and others
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