Cases
Cases 1 - 10 of 150
Wells Fargo Bank v. Turner et al
as 1:2024cv08428
Defendant: New York City Environmental Control Board, John Doe #1 through John Doe #12, New York City Parking Violations Bureau and others
Plaintiff: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaza Home Mortgage, Inc. v. Dobson et al
as 7:2024cv09016
Defendant: John Doe #1 through John Doe #12, New York State Department of Taxation and Finance, New York City Parking Violations Bureau and others
Plaintiff: Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
PHH Mortgage Corporation, v. McCants Jr. et al
as 1:2024cv08141
Defendant: New York City Parking Violations Bureau, Bene McCants Jr., New York City Environmental Control Board and others
Plaintiff: PHH Mortgage Corporation,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Home Equity Loan Trust 07-00001, Mortgage Pass-Through Certificates, Series 07-00001, v. Brathwaite et al
as 1:2024cv08076
Defendant: John Doe #1 through John Doe #12, New York City Environmental Control Board, Sandra Brathwaite and others
Plaintiff: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Home Equity Loan Trust 2007-1, Mortgage Pass-Through Certificates, Series 2007-1,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. Brown et al
as 1:2024cv08038
Defendant: Mary J Brown, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass-Through Certificates Series 2006-SHL1,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Freemantle-Smith et al
as 1:2024cv08007
Defendant: United States of America - Internal Revenue Service, New York State Department of Taxation and Finance, New York City Environmental Control Board and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Federal Savings Bank v. Louis et al
as 1:2024cv07950
Defendant: Joshua Louis, New York City Environmental Control Board, Secretary of Housing and Urban Development and others
Plaintiff: The Federal Savings Bank,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Federal Savings Bank, v. Oriol et al
as 1:2024cv07936
Plaintiff: The Federal Savings Bank,
Defendant: New York City Environmental Control Board, New York City Transit Adjudication Bureau, Ingrid Oriol and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Dasilva et al
as 1:2024cv07938
Defendant: New York City Transit Adjudication Bureau, New York State Department of Taxation and Finance, New York City Parking Violations Bureau and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2006-M1, v. Nickle et al
as 1:2024cv07889
Defendant: New York City Parking Violations Bureau, David Nickle, New York City Housing Authority and others
Plaintiff: Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2006-M1,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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