Cases filed in New York
Plaza Home Mortgage, Inc. v. Iglesias et al
as 1:2024cv01046
Defendant: Ivy Miriam Bezares' Iglessias, New York State Department of Taxation and Finance, Capital One, National Association and others
Plaintiff: Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Best Partners Mortgage Cooperative, Inc. v. Plaza Home Mortgage, Inc.
as 1:2024cv05184
Defendant: Plaza Home Mortgage, Inc.
Plaintiff: Best Partners Mortgage Cooperative, Inc. doing business as Lenders One
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaza Home Mortgage, Inc. v. Association of Certified Mortgage Originators Risk Retention Group, Inc. et al
as 1:2024cv02191
Plaintiff: Plaza Home Mortgage, Inc.
Defendant: Association of Certified Mortgage Originators Risk Retention Group, Inc., CastleLine Risk & Insurance Services, LLC and Altisource Portfolio Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Type: Contract Insurance
Plaintiff v. Defendant
as 7:2021cv08373
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv01840
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv03116
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv01737
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Matson et al v. MERSCORP Holdings Inc. et al
as 2:2017cv04224
Defendant: MERSCORP Holdings Inc. and Plaza Home Mortgage, Inc.
Plaintiff: Christina Matson and Lydia Matson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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