Cases 1 - 10 of 21
Chase Mortgage Holdings, Inc. v. JAB Realty of Westchester Inc et al
as 7:2024cv03517
Plaintiff:
Chase Mortgage Holdings, Inc. s/b/m to JPMC Specialty Mortgage LLC
Defendant:
JAB Realty of Westchester Inc, Bentay Holdings LLC, Branca Consulting Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Cranford v. PHH Mortgage Corporation S/B/M Ocwen Loan Servicing, LLC
as 1:2023cv03232
Plaintiff:
Hillary Cranford
Defendant:
PHH Mortgage Corporation S/B/M Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
First Guaranty Bank v. Larmore et al
as 5:2023cv00683
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Cause Of Action: 12 U.S.C. § 0191 Bank Foreclosure
OneMain Financial Group L L C v. Benevage et al
as 5:2022cv00124
Not Classified By Court:
Internal Revenue Service and Ford Motor Credit Co L L C
Plaintiff:
OneMain Financial Group L L C, Wilmington Savings Fund Society, FSB as Owner Trustee of Times Square Revolving Trust, SpringLeaf Financial Services of Louisiana Inc and others
Defendant:
Linda T Benevage, Billy W Benevage and Linda Thaxton Benevage
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
QIU v. WELLS FARGO BANK, NA, S/B/M Wachovia Bank, National Association
as 2:2021cv02674
Plaintiff:
GUO WEI QIU
Defendant:
WELLS FARGO BANK, NA, S/B/M Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Nino v. Wells Fargo Bank, N.A., S/B/M to Wells Fargo Bank Southwest, N.A., a national association formerly known as Wachovia Mortage, FSB, a national association, formerly known as World Savings Bank, FSB, a et al
as 1:2020at00147
Defendant:
All Persons Unknown, Claiming Any Legal Or Equitable Right, Title, Estate, Lien, Or Interest In The Property Described In The Complaint Adverse To Plaintiff's Title, Or Any Cloud On Plaintiff, Wells Fargo Bank, N.A., S/B/M to Wells Fargo Bank Southwest, N.A., a national association formerly known as Wachovia Mortage, FSB, a national association, formerly known as World Savings Bank, FSB, a, Wilmington Trust, N.A., as Trustee of MFRA Trust 2016-1 c/o MFResidential Assets I, LLC and others
Plaintiff:
Maria Nino
Cause Of Action: 28 U.S.C. § 1332
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Flagstar Bank F S B v. Cormier et al
as 6:2019cv00980
Defendant:
Susan Cormier Parks, Nichole Cormier Robinson, Gary Cormier and others
Plaintiff:
Flagstar Bank F S B
Cause Of Action: 28 U.S.C. § 1332
M&T BANK S/B/M TO HUDSON CITY SAVINGS BANK v. GURVEY et al
as 2:2018cv12702
Plaintiff:
M&T BANK S/B/M TO HUDSON CITY SAVINGS BANK
Defendant:
H. SCOTT GURVEY, AMY GURVEY and MRS H. SCOTT GURVEY
Cause Of Action: 28 U.S.C. § 1441
Chase JP Morgan Chase Bank v. Demetric Haye
as 17-2130
Plaintiff - Appellee:
CHASE JP MORGAN CHASE BANK NATIONAL ASSOCIATION, Successor by Merger to Chase Home Finance LLC s/b/m to Chase Manhattan and MORTGAGE CORPORATION
Defendant - Appellant:
DEMETRIC HAYES
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