Cases 1 - 10 of 13
Bankston et al v. Paper Profits LLC et al
as 4:2022cv01354
Plaintiff:
Timothy Bankston and Christie F Bankston
Defendant:
Paper Profits LLC, FCI Lender Services Inc and Trinity Financial Services LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Paper Profits, LLC v. Smith et al
as 1:2021cv05774
Plaintiff:
Paper Profits, LLC
Defendant:
Keisha Smith and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits, LLC v. Marin et al
as 2:2021cv05715
Defendant:
Jesus Olmedo Marin, Jesus O Marin, Jimmy O Marin and others
Plaintiff:
Paper Profits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits LLC v. Brunache et al
as 7:2021cv08379
Plaintiff:
Paper Profits LLC
Defendant:
Jean Brunache, Phebee A Brunache, "John Doe" and "Jane Doe" and others
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits, LLC v. Fils-Aime et al
as 2:2021cv05423
Defendant:
Margaret Fils-Aime, Margaret Fils-Aime Jr., PHH Mortgage Corporation and others
Plaintiff:
Paper Profits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits LLC v. Baena et al
as 7:2021cv08117
Plaintiff:
Paper Profits LLC
Defendant:
Leonardo Baena, Yadira Baena and John Doe
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits, LLC v. Alvarenga et al
as 2:2021cv05375
Plaintiff:
Paper Profits, LLC
Defendant:
Santos J Alvarenga, Clerk of the Suffolk County Traffic & Parking Violation Agency, People of the State of New York o/b/o Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits LLC v. Gooden-Wallace et al
as 7:2021cv08035
Plaintiff:
Paper Profits LLC
Defendant:
Waveny Gooden-Wallace, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits, LLC v. Pena, et al
as 2:2021cv05163
Plaintiff:
Paper Profits, LLC, Oswaldo S Pena and John Doe
Defendant:
Oswaldo S. Pena, Yeny Diaz, Sonia Sanchez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits LLC v. Quizhpi et al
as 1:2021cv07762
Plaintiff:
Paper Profits LLC
Defendant:
Diego Quizphi Avila, Clarita Uguna, Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, as attorney-in-fact for The Bank of New York Mellon, FKA The Bank of New York as Trustee for the Certificateholders CWALT, In and others
Cause Of Action: 28 U.S.C. § 1332 fc
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
