Cases 1 - 10 of 35
Freedom Mortgage Corporation v. Kennedy et al
as 2:2023cv05311
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Ortiz et al
as 2:2023cv01068
Plaintiff:
Windward Bora LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development, an agency of the United States of America and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Windward Bora LLC v. Zelaya et al
as 2:2019cv05739
Defendant:
Clerk of the Suffolk County Traffic & Violations Bureau, American Express Centurion Bank, Elsa F Ventura and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Empire Community Development, LLC v. Giambalvo-West et al
as 2:2019cv05341
Defendant:
Rosemarie Giambalvo-West, Rosemarie West, Fletcher A. Keller and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. DiGioia et al
as 2:2019cv02549
Defendant:
Michael Emanuele, Clerk of the Suffolk County District Court, Linda Emanuele and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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