Cases filed in New York
Cases 1 - 10 of 15
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv03141
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Windward Bora LLC v. Valencia et al We have downloadable decisions or orders for this case
as 2:2019cv04147
Defendant: Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff: Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant: Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Miss Jones LLC v. Jones et al
as 7:2017cv01244
Plaintiff: Miss Jones LLC
Defendant: James L. Jones, Claire Jones, Village Fairgrounds II Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332
End Line Investors, Ltd. v. Wells Fargo Bank, N.A. et al
as 1:2016cv07009
Plaintiff: End Line Investors, Ltd.
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Financial National Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff: Deutsche Bank Structed Products, Inc and MortgageIT Inc
Defendant: Ally Financial, Inc
Movant: Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
Plaintiff v. Defendant
as 1:2015cv00434
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv03241
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Patterson et al
as 2:2014cv05824
Defendant: Midland Funding of Delaware, LLC, Christie J Patterson, Robert W Patterson and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Baron et al
as 6:2013cv06489
Plaintiff: United States of America
Defendant: Edward J. Baron, Colleen P. Baron, Wells Fargo Financial National Bank and others
Cause Of Action: 28 U.S.C. § 1345

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