Cases 1 - 10 of 12
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
Friedman v. Univest National Bank and Trust Co.
as 1:2022cv03858
Plaintiff:
Rochelle Friedman
Defendant:
Univest National Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
1301 Ave J LLC v. IMC Lending LLC et al
as 1:2022cv00145
Plaintiff:
1301 AVE J LLC
Defendant:
IMC LENDING LLC, BHY CONTRACTOR, INC., ORBA ELECTRIC, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
City National Bank v. Banco del Estado de Chile et al
as 1:2021cv03906
Plaintiff:
City National Bank
3Rd Party Plaintiff:
Donnelly Mechanical Corporation and Banco del Estado de Chile
3Rd Party Defendant:
MEP Inspections, Inc., Tri-Star Construction Corp., WATERMAN 400 PARK JV LLC and others
Cause Of Action: 28 U.S.C. § 1332
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Lamar Advertising of Penn, LLC et al v. Town of Canandaigua et al
as 6:2019cv06487
Plaintiff:
Joan Purdy, Canandaigua National Bank and Trust Company and Lamar Advertising of Penn, LLC
Defendant:
Town Board of the Town of Canandaigua, Town of Canandaigua and Chris Jensen
Popek v. Wells Fargo Bank, NA et al
as 1:2015cv06573
Defendant:
Caliber Home Loans, Inc., John Does 1 through 10, Union Center National Bank and others
Plaintiff:
Daniel Popek and Joanna Popek
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Ventura v. The Federal Deposit Insurance Corporation as Receiver of Community National bank and Trust Company of New York
as 1:2014cv05072
Defendant:
The Federal Deposit Insurance Corporation as Receiver of Community National Bank and Trust Company of New York
Plaintiff:
Linda Ventura
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Huggins v. Washington Mutual Bank et al
as 1:2007cv05313
Plaintiff:
Matthews Huggins
Defendant:
Washington Mutual Bank and First National Bank of Arizona
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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