Cases 41 - 50 of 116
Wilmington Savings Fund Society, FSB v. Klein et al
as 1:2018cv04231
Defendant:
Donna M. Klein, New York City Transit Adjudication Bureau and Richard G. Klein, Jr.
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually but as Trustee for Pretium Mortgage Aquisition Trust doing business as Christiana Trust,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Williams et al
as 1:2018cv03058
Defendant:
Kino J. Williams, New York State Department of Taxation and Finance, Brucha Mortgage Bankers Corp. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Miss Jones, LLC v. Ahmed et al
as 1:2018cv01446
Defendant:
Mount Sinai Queens, New York State Department of Taxation and Finance, Shah Alam and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. Evans et al
as 1:2018cv01225
Defendant:
Criminal Court of the City of New York, New York City Transit Adjudication Bureau and Barrington Evans
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Miss Jones, LLC v. Velazquez et al
as 1:2018cv01179
Defendant:
The Board of Managers of Calcagno Court Homeowners Association, Inc., GMAC, Carol Velazquez and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Deutsche Bank National Trust Company v. Smalls
as 1:2018cv00410
Defendant:
Queens Supreme Court, New York City Parking Violations Bureau, Old Merchants Mortgage, Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Toiny LLC v. Gill et al
as 1:2018cv00040
Defendant:
585 Lex Corp., Jared Clement, Jewel Clement and others
Plaintiff:
Toiny LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Caliber Home Loans, Inc. v. McPherson et al
as 1:2017cv06805
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
City Register of the City of New York, Queens County, Linnette McPherson, New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
v. Caliber Home Loans, Inc. et al
as 1:2017cv05365
Defendant:
Mohammed Abubakar, Caliber Home Loans, Inc., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Caliber Home Loans, Inc. v. Abubakar et al
as 1:2017cv05367
Defendant:
Mohammed Abubakar, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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