Cases 1 - 7 of 7
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Empire Community Development, LLC v. Ferrara et al
as 2:2019cv03892
Defendant:
LHR Inc., Sencore Inc., Americas Best Meats Inc. and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant:
Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff:
Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miss Jones, LLC v. Kaplan et al
as 2:2017cv04408
Defendant:
Discover Bank, Arthur Kaplan, Audrey Kaplan and others
Counter Claimant:
Arthur Kaplan
Counter Defendant:
Miss Jones, LLC
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gustavia Home, LLC v. Corporan et al
as 1:2016cv02333
Defendant:
Capital One Bank (USA), NA, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Augustino et al
as 1:2009cv00950
Plaintiff:
United States of America
Defendant:
Joseph P. Augustino, Jennifer L. Augustino, The Erie County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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