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| New York, November 14, 2022 ⚖ Case 2:2022cv06930, some of the participants — ᐅ Matthew T. Manzi, ᐅ Maria J. Manzi … Initiated in case 2:2022cv06930, Freedom Mortgage Corporation brings forth legal action against Matthew T. Manzi, Maria J. Manzi and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on November 14, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested. | |
| New York, November 14, 2022 ⚖ Case 1:2022cv00872, some of the participants — ᐅ David V. Twiss … In the US District Court for the Northern District of Ohio, Freedom Mortgage Corporation and David V. Twiss are involved in case 1:2022cv00872. Filed on November 14, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge William M Skretny is presiding, and no jury trial is requested. | |
| New York, October 20, 2022 ⚖ Case 6:2022cv01082, some of the participants — ᐅ Francis Helmer (Menard), ᐅ Capital One … In case 6:2022cv01082, Francis Helmer (Menard) and Menard initiates legal action against Capital One and Camille at the US District Court for the Northern District of Ohio. The case was filed on October 20, 2022 and involves matters related to Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Therese Wiley Dancks presides over the case, and Referring Judge Thomas J McAvoy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, November 07, 2022 ⚖ Case 7:2022cv09496, some of the participants — ᐅ Marsha jean Taggart … In the US District Court for the Northern District of Ohio, Freedom Mortgage Corporation and Marsha jean Taggart, John Doe 1 through 10 and John Doe #1 through John Doe #10 are involved in case 7:2022cv09496. Filed on November 07, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. | |
| New York, November 04, 2022 ⚖ Case 6:2022cv06489, some of the participants — ᐅ Kyle M Dixon … In the US District Court for the Northern District of Ohio, the case 6:2022cv06489 involves Freedom Mortgage Corporation and Kyle M Dixon, Ontario County Treasurer and JOHN DOE #1 through JOHN DOE #10. Filed on November 04, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. | |
| New York, November 04, 2022 ⚖ Case 7:2022cv09469, some of the participants — ᐅ Alfred Pierce … US District Court for the Northern District of Ohio case 7:2022cv09469 comprises Freedom Mortgage Corporation and Alfred Pierce. Filed on November 04, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 03, 2022 ⚖ Case 5:2022cv01151, some of the participants — ᐅ Joshua T. Corbo … In case 5:2022cv01151, Freedom Mortgage Corporation initiates legal proceedings against Joshua T. Corbo and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on November 03, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Gary L Sharpe, and no jury demand has been made. | |
| New York, November 01, 2022 ⚖ Case 1:2022cv01135, some of the participants — ᐅ Joshua Farry … Initiated as Case Number case 1:2022cv01135, Freedom Mortgage Corporation files a lawsuit against Joshua Farry and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on November 01, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Daniel J Stewart presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. | |
| New York, October 05, 2022 ⚖ Case 2:2022cv05966, some of the participants — ᐅ Lawrence W. Hughes, ᐅ Afton R. Hughes … At the US District Court for the Northern District of Ohio, case 2:2022cv05966 features Freedom Mortgage Corporation suing Lawrence W. Hughes, Afton R. Hughes and Clerk of the Suffolk County Traffic and Parking Violations Agency. Filed on October 05, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M Azrack presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. | |
| New York, September 30, 2022 ⚖ Case 1:2022cv05861, some of the participants — ᐅ Iveth Garcia, ᐅ Hector O Garcia … In the US District Court for the Northern District of Ohio, the case 1:2022cv05861 involves Freedom Mortgage Corporation and Iveth Garcia and Hector O Garcia. Filed on September 30, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. | |
| New York, September 30, 2022 ⚖ Case 2:2022cv05862, some of the participants — ᐅ Michael Papillo, ᐅ Anthony Pepe … At the US District Court for the Northern District of Ohio, case 2:2022cv05862 involves Freedom Mortgage Corporation bringing a case against Michael Papillo, Anthony Pepe and Benjamin Funding Corp. Filed on September 30, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Gary R Brown, with Referring Judge Arlene R Lindsay also involved. There is no specific request for a jury trial. | |
| New York, September 30, 2022 ⚖ Case 7:2022cv08355, some of the participants — ᐅ Latisha Danielle Ayers … In the US District Court for the Northern District of Ohio, Freedom Mortgage Corporation and Latisha Danielle Ayers are involved in case 7:2022cv08355. Filed on September 30, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
| New York, September 28, 2022 ⚖ Case 1:2022cv05787, some of the participants — ᐅ Asif Ahmed … Initiated as Case Number case 1:2022cv05787, Freedom Mortgage Corporation files a lawsuit against Asif Ahmed at the US District Court for the Northern District of Ohio. Filed on September 28, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge James R Cho presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| New York, September 28, 2022 ⚖ Case 7:2022cv08295, some of the participants — ᐅ Corrie Sherman … US District Court for the Northern District of Ohio case 7:2022cv08295 comprises Freedom Mortgage Corporation and Corrie Sherman. Filed on September 28, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 06, 2022 ⚖ Case 1:2022cv07598, some of the participants — ᐅ Fred Whelan … In the US District Court for the Northern District of Ohio case 1:2022cv07598, Fred Whelan, Jr. files a suit against Diligent Corporation. The filing date was September 06, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial. | |
| New York, September 02, 2022 ⚖ Case 7:2022cv07548, some of the participants — ᐅ France Rutigliano, ᐅ Frances Rutigliano, ᐅ Organic Valley … In case 7:2022cv07548 within US District Court for the Northern District of Ohio, France Rutigliano and Frances Rutigliano brings a case against Cooperative Regions of Organic Producer Pools and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley. Filed on September 02, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Fred H Siemon More Information | Krista M. Preuss |
| [Case # 2020cv07508], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George B Daniels] ᐅ Krista M. Preuss | |
| New York, September 20, 2022 ⚖ Case 1:2022cv00712, some of the participants — ᐅ Jason Borzillieri … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00712 entails Freedom Mortgage Corporation and Jason Borzillieri and Capital One Bank (USA), N.A. The filing date is September 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
| New York, September 20, 2022 ⚖ Case 2:2022cv05622, some of the participants — ᐅ Carl A Gustafson, ᐅ Marlies Lindmann, ᐅ Carl A. Gustafson … At the US District Court for the Northern District of Ohio, case 2:2022cv05622 involves Freedom Mortgage Corporation bringing a case against Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven PVB, JOHN 1-10 DOES, Carl A. Gustafson, Citibank, NA and John Doe #1 through John Doe #10. Filed on September 20, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Lee G Dunst, with Referring Judge Nina Morrison also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Freedom Mortgage Corporation More Information | Seeta Abass, Accel Capital, Superior Capital, Cooper Asset, Keybank NA, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and JOHN DOE, #1-10 |
| [Case # 2022cv05577], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Seeta Abass, ᐅ Accel Capital, ᐅ Superior Capital, ᐅ Cooper Asset | |
| Plaintiff versus Defendant | |
| Freedom Mortgage Corporation More Information | Scott L Janowski, Jennifer L Schuster-Janowski, Mariner Finance, LLC and John Doe 1-10 |
| [Case # 2022cv00705], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Scott L Janowski, ᐅ Jennifer L Schuster-Janowski | |
| New York, September 15, 2022 ⚖ Case 7:2022cv07904, some of the participants — ᐅ Stephen Douse, ᐅ Trishanna Douse … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv07904 entails Freedom Mortgage Corporation and Stephen Douse and Trishanna Douse. The filing date is September 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded. | |
| New York, September 14, 2022 ⚖ Case 2:2022cv05499, some of the participants — ᐅ Laura A. MARQUEZ, ᐅ Felix A. MARQUEZ … At the US District Court for the Northern District of Ohio, case 2:2022cv05499 features Freedom Mortgage Corporation and Laura A. MARQUEZ suing Felix A. MARQUEZ, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12. Filed on September 14, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joan M Azrack presides over the case, with Referring Judge Lee G Dunst involved, and no jury demand has been made. | |
| New York, September 07, 2022 ⚖ Case 1:2022cv07618, some of the participants — ᐅ Raymond Ebanks … In the US District Court for the Northern District of Ohio, Freedom Mortgage Corporation and Raymond Ebanks, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through #10 are involved in case 1:2022cv07618. Filed on September 07, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Paul G Gardephe is presiding, and no jury trial is requested. | |
| New York, September 01, 2022 ⚖ Case 2:2022cv05227, some of the participants — ᐅ Nicole Conway … At the US District Court for the Northern District of Ohio, case 2:2022cv05227 features Freedom Mortgage Corporation suing Nicole Conway and Clerk of the Suffolk County Traffic & Parking Violations Agency. Filed on September 01, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M Azrack presides over the case, with Referring Judge Arlene R Lindsay involved, and no jury demand has been made. | |
| New York, September 01, 2022 ⚖ Case 5:2022cv00911, some of the participants — ᐅ Richard Grover, ᐅ April I. Stanistreet … At the US District Court for the Northern District of Ohio, case 5:2022cv00911 involves Freedom Mortgage Corporation bringing a case against Richard Grover, Jr., Oneida Healthcare Center, April I. Stanistreet and John Doe #1 through John Doe #10. Filed on September 01, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Andrew T Baxter, with Referring Judge Gary L Sharpe also involved. There is no specific request for a jury trial. | |
| New York, August 30, 2022 ⚖ Case 2:2022cv05171, some of the participants — ᐅ Mark Williams, ᐅ Wanda Almonte … In case 2:2022cv05171, Freedom Mortgage Corporation initiates legal action against Mark Williams, Wanda Almonte, Citibank, NA, Long Island Anesthesiologists PLLC, Clerk of the Suffolk County Traffic & Parking Violations Agency, JOHN 1-10 DOES and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. The case was filed on August 30, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial. | |
| New York, August 23, 2022 ⚖ Case 1:2022cv04976, some of the participants — ᐅ Barton Jefferson … In case 1:2022cv04976, Freedom Mortgage Corporation initiates legal action against Barton Jefferson, Commissioner of Social Services of the City of New York Social Services District,, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and JOHN DOE, #1-10 at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. | |
| New York, August 23, 2022 ⚖ Case 2:2022cv04997, some of the participants — ᐅ Olgarina M Estevez, ᐅ Milton T McPherson, ᐅ Olgarina M. Estevez, ᐅ Milton T. McPherson … At the US District Court for the Northern District of Ohio, case 2:2022cv04997 involves Freedom Mortgage Corporation bringing a case against Olgarina M Estevez, Milton T McPherson, JOHN DOE, #1-10, Olgarina M. Estevez, Milton T. McPherson and "JOHN DOE #1" through "JOHN DOE #10". Filed on August 23, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Eric N Vitaliano, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. | |
| New York, August 23, 2022 ⚖ Case 1:2022cv00874, some of the participants — ᐅ Nicholas Jospeh Huba, ᐅ Kayla Huba, ᐅ Nicholas Joseph Huba … Initiated in case 1:2022cv00874, Freedom Mortgage Corporation brings forth legal action against Nicholas Jospeh Huba, Kayla Huba, JOHN DOE #1 through JOHN DOE #10 and Nicholas Joseph Huba at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Gary L Sharpe involved, and no jury has been requested. | |
| New York, August 23, 2022 ⚖ Case 3:2022cv00875, some of the participants — ᐅ Thomas D. Redman, ᐅ Shawn Doe … In case 3:2022cv00875, Freedom Mortgage Corporation initiates legal proceedings against Thomas D. Redman, Midland Funding LLC, John Doe #1 through John Doe #10 and Shawn Doe at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Thomas J McAvoy, and no jury demand has been made. | |
| New York, August 23, 2022 ⚖ Case 8:2022cv00872, some of the participants — ᐅ Crystal D. Blood, ᐅ Crystal Blood, ᐅ William Blood … At the US District Court for the Northern District of Ohio, case 8:2022cv00872 features Freedom Mortgage Corporation suing Crystal D. Blood, Crystal Blood, Quicken Loans Inc., John Doe #1 through John Doe#10 and William Blood. Filed on August 23, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Brenda K Sannes presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. | |
| New York, August 17, 2022 ⚖ Case 2:2022cv04851, some of the participants — ᐅ Melanie Speich … At the US District Court for the Northern District of Ohio, case 2:2022cv04851 features Freedom Mortgage Corporation suing Melanie Speich and John Doe #1 through John Doe #10. Filed on August 17, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Gary R Brown presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. | |
| New York, August 16, 2022 ⚖ Case 7:2022cv06975, some of the participants — ᐅ Jennifer L Cuttler … In the US District Court for the Northern District of Ohio, the case 7:2022cv06975 involves Freedom Mortgage Corporation and Jennifer L Cuttler, Meenan Oil Co. LP, Region Oil Inc., JPMorgan Chase Bank, Hudson Heritage Credit Union and John Doe #1 Through John Doe #10. Filed on August 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. | |
| New York, August 16, 2022 ⚖ Case 2:2022cv04827, some of the participants — ᐅ Mercy Rich … At the US District Court for the Northern District of Ohio, case 2:2022cv04827 involves Freedom Mortgage Corporation suing Mercy Rich, NYPD Officer JOHN/JANE #s 1-10 DOE and John Doe #1 through John Doe #10. Filed on August 16, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. | |
| New York, August 16, 2022 ⚖ Case 6:2022cv06344, some of the participants — ᐅ Jake Knier, ᐅ Miranda Knier … US District Court for the Northern District of Ohio case 6:2022cv06344 comprises Freedom Mortgage Corporation and Jake Knier, Miranda Knier and John/Jane Does #1-10. Filed on August 16, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 12, 2022 ⚖ Case 2:2022cv04763, some of the participants — ᐅ Paul Jurado, ᐅ Rosa Jurado … At the US District Court for the Northern District of Ohio, case 2:2022cv04763 involves Freedom Mortgage Corporation suing Paul Jurado, Rosa Jurado, Secretary of Housing and Urban Development, Capital One Bank USA NA and John Doe #1 through John Doe #10. Filed on August 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Fazilater Nessu More Information | Arbern 315 Ocean Parkway LLC |
| [Case # 2020cv00864], [Filed: February 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] | |
| Petitioner versus Respondent | |
| Feige S. Zaretsky More Information | Harold Zaretsky and Kenneth Kirschenbaum |
| [Case # 2019cv06790], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ᐅ Harold Zaretsky, ᐅ Kenneth Kirschenbaum | |
| Petitioner versus Respondent | |
| Florence F. Smith More Information | Montrose Equity Partners LLC and Jemcap Funding LLC |
| [Case # 2019cv06020], [Filed: October 25, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] | |
| New York, May 13, 2022 ⚖ Case 1:2022cv03901, some of the participants — ᐅ Frankie Lipsett … In the US District Court for the Northern District of Ohio case 1:2022cv03901, Frankie Lipsett files a suit against Banco Popular North America and Banco Popular North America doing business as Popular Community Bank. The filing date was May 13, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Frank Bland More Information Maria Elena More Information Mary Kohn More Information Dawn Luttrell More Information Dana Mauro More Information Joanne Monaco-Caiazzo More Information Roberta Narbutt More Information Josephine Schmidt More Information Rae Treutlein-Garrecht and Donna Woolfson More Information | Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
| [Case # 2022cv02780], [Filed: May 12, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Gary R Brown] , [Steven Tiscione] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Fundacion Rafael Donde More Information I.A.P. | Miami Metals I, Inc. |
| [Case # 2019cv06610], [Filed: July 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] ᐅ Miami Metals I | |
| New York, April 13, 2022 ⚖ Case 7:2022cv03048, some of the participants — ᐅ Fannie Mae, ᐅ Jacob Grunhut … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv03048 entails Fannie Mae and Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 1-10 (said names being fictitious and unknown), ABC LLC 1-10, XYZ Corp 1-10 and John and Jane Does 1-10. The filing date is April 13, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded. | |
| New York, March 21, 2022 ⚖ Case 2:2022cv01544, some of the participants — ᐅ Frances Baglio … In case 2:2022cv01544, Frances Baglio initiates legal action against Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on March 21, 2022, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Anne Y Shields involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv11245, some of the participants — ᐅ Florica Buliga … Here's the deal—Florica Buliga is going against B.M.W. Corp. Case number case 1:2023cv11245, started on December 28, 2023. It's about Civil Rights: Jobs before Judge John G Koeltl. | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Kasbank Depositary Trust Company Conc Theta Multistar Low Volatility Fund and KDTC Conc Theta Multistar Low Volatility Fund |
| [Case # 2019cv05241], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Select Absolute Strategies SICAV |
| [Case # 2019cv05228], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Select Absolute Strategies SICAV | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | HSH Nordbank Securities S.A. and Wegelin & Company |
| [Case # 2019cv05220], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | First Gulf Bank |
| [Case # 2019cv05223], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hyperiod (HD) Limited, Essex 21 Limited, Essex 17 Limited and DMC (HD) Limited |
| [Case # 2019cv05238], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Calyon Paris and CAIS Bank |
| [Case # 2019cv05153], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Calyon Paris | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Woori Bank |
| [Case # 2019cv05089], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Fortis Global Custody Services NV |
| [Case # 2019cv05117], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banco Nominees (IOM) Limited |
| [Case # 2019cv05132], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Liongate Multistrategy Fund SEG Portfolio |
| [Case # 2019cv05119], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Citibank Korea Inc. |
| [Case # 2019cv05109], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Unicorp Bank & Trust Limited |
| [Case # 2019cv05110], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Bank Sarasin & Cie AG |
| [Case # 2019cv05143], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hyposwiss Private Bank Geneve S.A. |
| [Case # 2019cv05157], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | CDC IXIS |
| [Case # 2019cv05130], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | ZCM Matched Funding Corp., Merrill Lynch Bank, Compagnie Bancaire Espiritu Santo SA, Morgan Stanley & Co. International PLC, Zurich Capital Markets Company, Bank Morgan Stanley AG, EFG Private Bank SA, Banco ITAU Europa Luxembourg, Citibank (Switzerland) |
| [Case # 2019cv05135], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Citibank (Switzerland) | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Fortis Bank Cayman Limited |
| [Case # 2019cv05154], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banc of America Securities, LLC |
| [Case # 2019cv05142], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Global Fund Porvenir |
| [Case # 2019cv05131], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Credit Agricole Titres and CPR Online |
| [Case # 2019cv05107], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | HSBC Seoul Branch, Ltd. |
| [Case # 2019cv05108], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Atlantic Security Bank |
| [Case # 2019cv05118], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | UBS Deutschland AG and Dresdner LateinAmerika AG |
| [Case # 2019cv05126], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Theodoor GGC Amsterdam and Theodoor Gilissen Global Custody N.V. |
| [Case # 2019cv05125], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Don Chimango SA and Cititrust Bahamas Limited |
| [Case # 2019cv05106], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hua Nan Commercial Bank |
| [Case # 2019cv05112], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Barfield Nominees Limited |
| [Case # 2019cv05061], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | John E. Niederhuber IRA |
| [Case # 2019cv05056], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information | Bank Julius Baer and Co. Ltd., Zurich, Bank Julius Baer and Co. SA and Bank Julius Baer and Co. Ltd. |
| [Case # 2019cv05035], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Hansard Europe Limited |
| [Case # 2019cv05033], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Clearstream Banking SA |
| [Case # 2019cv05054], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | PFPC Bank Limited, PFPC International Bank Limited and PNC International Bank Limited |
| [Case # 2019cv05071], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Schroder & Co. Bank AG |
| [Case # 2019cv05044], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | FS/BK Hapoalim/B M Tel Aviv |
| [Case # 2019cv05057], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | DGAM Alternative Strategy Fund II, SPC - Cell B, DGAM Alternative Strategy Fund II, SPC - Cell A, Legacy Fund Ltd., UBS Fund Services (Cayman) Limited, DGAM Alternative Strategy Fund L.P. and DGAM Asset Allocation Fund L.P. |
| [Case # 2019cv05030], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | SCB Nominees (CI) Ltd., Banco Itau International, Fox & Co., Brown Brothers Harriman & Co., Credit Agricole (Miami), Blush & Co., Credit Lyonnais Miami, Credit Lyonnais, Credit Lyonnais SA, Blush Nominees, LLC, f/k/a Blush & Co. and Fox Nominees, LLC, f/k |
| [Case # 2019cv05023], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Itau International | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Martin Lavarello, BP Alpha S.A. and Nadine Pavlovsky |
| [Case # 2019cv05042], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Martin Lavarello, ᐅ Nadine Pavlovsky | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banco General SA Banca Privada |
| [Case # 2019cv05019], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Bank Sarasin & CIE and Bank Sarasin |
| [Case # 2019cv05040], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | HSBC International Trustee Limited |
| [Case # 2019cv05024], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Dreadnought Finance OY |
| [Case # 2019cv05020], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Alok Sama |
| [Case # 2019cv05034], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Alok Sama | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Swedbank |
| [Case # 2019cv05068], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Joanna Lau More Information | Korea Exchange Bank |
| [Case # 2019cv05067], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Hinduja Bank (Switzerland) SA and Banca Commerciale Lugano |
| [Case # 2019cv04962], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banca Commerciale Lugano | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Gates Charitable Trust |
| [Case # 2019cv04979], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Tatiana Melguizo, Lina Maria Melguizo and Jorge Herman Melguizo |
| [Case # 2019cv04976], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Tatiana Melguizo, ᐅ Lina Maria Melguizo, ᐅ Jorge Herman Melguizo | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | BNP Paribas Private Bank and Trust Cayman Ltd. |
| [Case # 2019cv05006], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Clearstream and Kredietbank SA Luxembourgeoise |
| [Case # 2019cv04991], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | IPCM and Caceis Bank EX IXIS IS |
| [Case # 2019cv04995], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | BNP Paribas Securities Nominees Ltd. and Harrier Holdings Limited |
| [Case # 2019cv04973], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |