Cases 1 - 10 of 37
Freedom Mortgage Corporation v. Gaglione et al
as 1:2023cv00573
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Brian Gaglione, Lea Gaglione and American Express National Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Desir v. U.S. National Bank Association et al
as 2:2022cv07441
Plaintiff:
Marc Desir
Defendant:
U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora LLC v. Lungen et al
as 7:2022cv04743
Defendant:
Sterling National Bank, Joshua Lungen and Provident Bank
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Ackley et al
as 2:2022cv00108
Plaintiff:
United States of America
Defendant:
Mary Ann Ackley, Scott R. Ackley, Community National Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Blue Castle (Cayman) Ltd. v. 498 Vermont Street LLC et al
as 1:2022cv01231
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
498 Vermont Street LLC, National Bank of New York City, The City of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Ackley et al
as 2:2021cv00232
Plaintiff:
United States of America
Defendant:
Mary Ann Ackley, Scott R. Ackley, Community National Bank and others
Cause Of Action: 28 U.S.C. § 1345
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Arcamone v. Kopnisky et al
as 5:2019cv01169
Defendant:
Sterling National Bank, Dovenmuehle Mortgage Inc, Monte Redman and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
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