Cases 1 - 10 of 10
Freedom Mortgage Corporation v. Woods et al
as 1:2023cv00237
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Justin W. Woods and TD Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Covino et al
as 7:2017cv09579
Plaintiff:
CIT Bank, N.A.
Defendant:
William Covino and Board of Directors of Eagle Wood Vistas Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Serra et al
as 1:2017cv02560
Defendant:
Board of Managers of Bloomingdale Woods Homeowners Association, New York City Department of Finance Parking Violations Bureau, New York City Transit Adjudication Bureau and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hui Wood et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv07403
Plaintiff:
Peter Teh Hui Wood and Maryann C. Wood
Defendant:
Wells Fargo Bank, N.A. , Federal National Mortgage Corporation as Trustee for Fannie Mae Remic Trust 2011-70 and John Does, 1-100
Cause Of Action: 15 U.S.C. § 1331
Onewest Bank N.A. v. Heavy et al
as 1:2014cv06295
Plaintiff:
Onewest Bank N.A.
Defendant:
Amy L. Heavy, Board of Managers o fBriarcliff Woods Condominium I , Board of Directors of Briarcliff Woods Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gholston et al
as 2:2013cv05206
Defendant:
Joell Babulal, Tameka Babulal, John Doe 2:13cv5206 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Eastern Savings Bank, FSB v. Bullock et al
as 1:2012cv03895
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Janna Bullock, 54 East 64th Street LLC, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Estate of Rosemary Wood et al
as 2:2011cv04406
Defendant:
John Doe #1-10, Estate of Rosemary Wood, Maureen Howard Eustace and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
RCB Equities #3, LLC v. Skyline Woods Realty, LLC et al
as 1:2010cv01182
Plaintiff:
Greystone Bank
Defendant:
Skyline Woods Realty, LLC, Howard Martin and New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Frost et al
as 6:2009cv06483
Plaintiff:
United States of America
Defendant:
Barbara Frost, HSBC Bank, USA, Greenwood Trust Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
