Contract Cases
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
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. We have downloadable decisions or orders for this case
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
Northeast Bank v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2011cv03233
Plaintiff: Northeast Bank
Defendant: Wells Fargo Bank, N.A. and Hanover Insurance Group, The
Cause Of Action: 28 U.S.C. § 1332

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