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Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Bordier & Cie
[Case # 2019cv04324], [Filed: May 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Arden International Capital Limited
[Case # 2019cv04319], [Filed: May 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
New York,   July 12, 2023
Case 2:2023cv05311, some of the participants — ᐅ William A. Kennedy, ᐅ Farah Kennedy, ᐅ William A. Kennedy 

Initiated in case 2:2023cv05311, Freedom Mortgage Corporation brings forth legal action against William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center, Clerk of the Suffolk County District Court, John Doe 1-10 and William A. Kennedy, Jr. at the US District Court for the Eastern District of New York. Filed on July 12, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested.
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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FS/Andbanc Andorra and Andorra Banc Agricol Reig
[Case # 2019cv04263], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Andorra Banc Agricol Reig
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Deutsche bank (Suisse) SA Geneve
[Case # 2019cv04278], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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EFG Bank and EFG Bank AG and
[Case # 2019cv04254], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys
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Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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Murdoch & Co. and Robinson & Co.
[Case # 2019cv04257], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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ING Bank (Suisse) SA
[Case # 2019cv04265], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sentry Limited
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Sciens Global Opportunity Fund, Deutsche Bank (Cayman) and Sciens CFO 1 Feeder Fund Ltd.
[Case # 2019cv04285], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Citibank (Switzerland) AG and Citibank
[Case # 2019cv04267], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Sumitomo Trust & Banking Co., Ltd.
[Case # 2019cv04268], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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American Express Offshore Alternative Investment Fund, Zurich Bank and ZCM Asset Holding Company (Bermuda) Ltd.
[Case # 2019cv04203], [Filed: May 09, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Banco Atlantico Gibraltar Ltd. and European Financial Group EFG SA
[Case # 2019cv04188], [Filed: May 09, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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SG Hambros Bank (Channel Islands) Limited - Guernsey, Hambros Guernsey Nominees, SG Hambros Nominees (Jersey), Hambros, SG Hambros Nominees, SG Hambros Bank & Trust (Guernsey) Ltd. and SG Hambros Bank
[Case # 2019cv04225], [Filed: May 09, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Hambros Guernsey Nominees
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Lombard Odier Darier Hentsch & Cie
[Case # 2019cv04219], [Filed: May 09, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Banco Atlantico (Bahamas)
[Case # 2019cv04155], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Banco Atlantico (Bahamas)
New York,   March 15, 2024
Case 1:2024cv01978, some of the participants — ᐅ Francis A. Savoy, ᐅ Liro Program 

Case Number case 1:2024cv01978 in the US District Court for the Southern District of Alabama involves Francis A. Savoy's lawsuit against CITY OF NEW YORK, New York City Department of Transportation, New York City Department of Parks and Recreation, New York City Economic Development Corporation, Governors Island Corporation d/b/a The Trust for Governors Island, Liro Program and Constructio. Filed on March 15, 2024, this legal action relates to an Marine claim under 46 U.S.C. § 30104 Marine Personal Injury - Jones Act. Notably, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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AXA Isle of Man Limited
[Case # 2019cv04131], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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HSBC Institutional Trust Services (Asia) Limited
[Case # 2019cv04173], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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BBVA Grand Cayman, BBVA Fundas Privianza, BBVA Miami, Banco Bilbao Vizcaya Argentaria, S.A. and Banco Bilbao Vizcaya Argentaria (Portugal) S.A.
[Case # 2019cv04129], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Banco Bilbao Vizcaya Argentaria, ᐅ Banco Bilbao Vizcaya Argentaria (Portugal)
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Merrill Lynch, Pierce, Fenner & Smith, Inc.
[Case # 2019cv04134], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Merrill Lynch
New York,   July 10, 2023
Case 2:2023cv05231, some of the participants — ᐅ Gary Kull, ᐅ MARGARITA ALICEA 

In case 2:2023cv05231, Freedom Mortgage Corporation initiates legal action against Gary Kull and MARGARITA ALICEA at the US District Court for the Eastern District of New York. The case was filed on July 10, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Ann M Donnelly presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial.
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Lombardy Properties Limited
[Case # 2019cv04146], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys
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Fairfiled Lamda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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FIF Advanced Limited and SG Private Banking (Suisse) SA
[Case # 2019cv04168], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Neue Bank AG
[Case # 2019cv04145], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Fund Nominees Limited and Collins Stewart (CI) Ltd.
[Case # 2019cv04153], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Credit Suisse International
[Case # 2019cv04178], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Lambda Limited (In Liquidation)
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Credit Suisse (Bahamas) and Credit Suisse AG
[Case # 2019cv04148], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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FS/BBVA Miami
[Case # 2019cv04170], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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UBS Fund Services (Cayman) Limited REF Greenlake Arbitrage Fund Ltd.
[Case # 2019cv04138], [Filed: May 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Meritz Fire & Marine Insurance Company Ltd.
[Case # 2019cv04089], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Vontobel Asset Management Inc.
[Case # 2019cv04090], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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FS Mizrahi Tefahot Bank Ltd. and FS United Mizrahi Bank Limited
[Case # 2019cv04101], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Banco Santander (Suisse) S.A.
[Case # 2019cv04099], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Banco Santander (Suisse)
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Banque Piguet & Cie S.A.
[Case # 2019cv04105], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
New York,   July 07, 2023
Case 2:2023cv05203, some of the participants — ᐅ Michael S Carr, ᐅ Pamela Carr, ᐅ Michael Carr, ᐅ Pamela M Selling 

Initiated in case 2:2023cv05203, Freedom Mortgage Corporation brings forth legal action against Michael S Carr, Pamela Carr, Capital One Bank (USA), N.A., Michael Carr and Pamela M Selling at the US District Court for the Eastern District of New York. Filed on July 07, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested.
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Bank Hapoalim (Suisse) Ltd. and Banque Hapoalim
[Case # 2019cv04100], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Banque Hapoalim
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Banque Syz & Co. SA
[Case # 2019cv04102], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
New York,   July 06, 2023
Case 2:2023cv05170, some of the participants — ᐅ Kevin Bobe 

Initiated as Case Number case 2:2023cv05170, Freedom Mortgage Corporation files a lawsuit against Kevin Bobe at the US District Court for the Eastern District of New York. Filed on July 06, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested.
Petitioner   versus   DefendantRespondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys
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Joanna Lau
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Fairfield Lambda Ltd. (In Liquidation) Fairfield Sigma Limited (In Liquidation)
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Greig Mitchell and Charlotte Caulfield
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Citibank NA London, FS/Andbanc Andorra, FS/SG Private Banking (Lugano-Svizzera) SA, Judith Cherwinka, Hambros Guernsey Nominees, EFG Bank, Rothschild Bank AG Zurich (Dublin), Mirabaud & Cie, Royal Bank of Canada, Citibank (Switzerland) AG, FS/AEB Lux, Cre
[Case # 2019cv03911], [Filed: May 01, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
ᐅ Judith Cherwinka, ᐅ Hambros Guernsey Nominees
New York,   June 30, 2023
Case 2:2023cv04901, some of the participants — ᐅ Fedie R. Redd 

In case 2:2023cv04901, Fedie R. Redd initiates legal proceedings against Bank Of America, N.A., U.S. Bank N.A., Selene Finance LP, U.S. Bank Trust National Association and Selene Finance, LP at the US District Court for the Eastern District of New York. Filed on June 30, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Robert M Levy. It's important to mention that Defendant has requested a jury for this case.
New York,   June 28, 2023
Case 8:2023cv00782, some of the participants — ᐅ Joshua P. Prevost, ᐅ Anne-Marie E. Prevost 

At the US District Court for the Northern District of New York, case 8:2023cv00782 involves Freedom Mortgage Corporation bringing a case against Joshua P. Prevost and Anne-Marie E. Prevost. Filed on June 28, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Christian F Hummel also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Frank Green and Robert Conrad
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Joseph R. Biden Jr., Gina M. Raimondo, Deb Haaland and Richard W. Spinrad
[Case # 2024cv01975], [Filed: March 18, 2024]
[ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1331 Fed. Question ⚖ ]

ᐅ Joseph R. Biden, ᐅ Gina M. Raimondo, ᐅ Deb Haaland, ᐅ Richard W. Spinrad
New York,   June 21, 2023
Case 2:2023cv04585, some of the participants — ᐅ Francis J. Giannattasio 

At the US District Court for the Eastern District of New York, case 2:2023cv04585 involves Freedom Mortgage Corporation suing Francis J. Giannattasio, IV. Filed on June 21, 2023, 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 Joan M Azrack, with Referring Judge Anne Y Shields also involved. No jury trial has been requested.
New York,   June 21, 2023
Case 1:2023cv00573, some of the participants — ᐅ Brian Gaglione, ᐅ Lea Gaglione 

US District Court for the Western District of New York case 1:2023cv00573 comprises Freedom Mortgage Corporation and Brian Gaglione, Lea Gaglione and American Express National Bank. Filed on June 21, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge John L Sinatra is overseeing the case, and there is no demand for a jury trial.
New York,   June 21, 2023
Case 6:2023cv06339, some of the participants — ᐅ Brenda F. Thomas 

In the US District Court for the Western District of New York, the case 6:2023cv06339 involves Freedom Mortgage Corporation and Brenda F. Thomas. Filed on June 21, 2023, 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,   June 21, 2023
Case 2:2023cv04608, some of the participants — ᐅ Natalie Genova 

Initiated in case 2:2023cv04608, Freedom Mortgage Corporation brings forth legal action against Natalie Genova, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe 1-10 at the US District Court for the Eastern District of New York. Filed on June 21, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested.
New York,   March 17, 2024
Case 1:2024cv01994, some of the participants — ᐅ Fahd Abdulla Sharhan 

We got a case, Fahd Abdulla Sharhan and 149 Willis Inc. against United States of America and United States Department of Agriculture, Food and Nutrition Service, you know? Case number case 1:2024cv01994, started on March 17, 2024. It's about Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision, being heard by Judge Margaret M Garnett.
New York,   June 08, 2023
Case 6:2023cv06314, some of the participants — ᐅ Michael R Martini 

In the US District Court for the Western District of New York, Freedom Mortgage Corporation and Michael R Martini are involved in case 6:2023cv06314. Filed on June 08, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Frank P Geraci is presiding, and no jury trial is requested.
New York,   June 06, 2023
Case 6:2023cv06309, some of the participants — ᐅ David L. Harrell, ᐅ Kellie A. Harrell 

At the US District Court for the Western District of New York, the legal case 6:2023cv06309 entails Freedom Mortgage Corporation and David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,. The filing date is June 06, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded.
New York,   June 05, 2023
Case 2:2023cv04135, some of the participants — ᐅ Gerard Etienne, ᐅ Hillary M Chancy, ᐅ Woodmere Rehabilitation 

At the US District Court for the Eastern District of New York, case 2:2023cv04135 features Freedom Mortgage Corporation suing Gerard Etienne, Jr., Hillary M Chancy and Woodmere Rehabilitation and Health Care Center, Inc. Filed on June 05, 2023, 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 James M Wicks involved, and no jury demand has been made.
New York,   March 07, 2024
Case 1:2024cv00328, some of the participants — ᐅ Fred Bush, ᐅ Perry Hewett, ᐅ Frank Iuzzolino 

Initiated in case 1:2024cv00328, Fred Bush, Perry Hewett and Frank Iuzzolino brings forth legal action against County of Schoharie at the US District Court for the Northern District of New York. Filed on March 07, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge David N Hurd involved, and no jury has been requested.
New York,   March 15, 2024
Case 1:2024cv01919, some of the participants — ᐅ Felix Gitelman 

The legal proceedings in case 1:2024cv01919 at US District Court for the Eastern District of New York involve Felix Gitelman and TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Genesis Credit Management d/b/a Columbia Debt Recovery, LLC. Filed on March 15, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 21, 2024
Case 7:2024cv01308, some of the participants — ᐅ Walid Darwish 

In Case Number case 7:2024cv01308, Ford Motor Company takes legal action against Darwish Auto Group LLC, WD Adams 2 LLC, Darwish General Corporation, WD East Green, LLC, WD Nell 3 LLC, WD Seneca LLC and Walid Darwish in the US District Court for the Southern District of Alabama. Filed on February 21, 2024, this case involves an Contract: Franchise matter under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Notably, Plaintiff has demanded a jury for this case.
New York,   May 31, 2023
Case 1:2023cv04030, some of the participants — ᐅ Solomon Steinlauf 

In case 1:2023cv04030, Federal National Mortgage Association initiates legal proceedings against 1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development, New York City Environmental Control Board and John Doe #1 through John Doe #17 at the US District Court for the Eastern District of New York. Filed on May 31, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Taryn A Merkl, and no jury demand has been made.
New York,   February 20, 2024
Case 2:2024cv01265, some of the participants — ᐅ Faklaris Bros 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Faklaris Bros S.A. and Hellenic Treasures, LLC. Dated February 20, 2024, this legal saga, identified by docket number case 2:2024cv01265, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
New York,   March 06, 2024
Case 1:2024cv01783, some of the participants — ᐅ Felicia Scott 

At the US District Court for the Southern District of New York, case 1:2024cv01783 involves Felicia Scott suing DoorDash, Uber and Instacart. Filed on March 06, 2024, this case addresses a matter related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Plaintiff has explicitly requested a jury for this litigation.
New York,   May 17, 2023
Case 1:2023cv04119, some of the participants — ᐅ Farris Dennis, ᐅ Gregory Kelton, ᐅ Patricio Vega, ᐅ Percival Morrison, ᐅ Amy Hallett, ᐅ Dorian Williford, ᐅ Margaret Bass, ᐅ Albert Dunham, ᐅ Rosendo Contreras, ᐅ George St. Laurent, ᐅ Victoria Holloway, ᐅ Maximus Lawrence Simmons, ᐅ Robert Clawson, ᐅ Kent Alan Bushey, ᐅ Mark Hendri, ᐅ Minnesota Mining And Manufacturing Co 

In case 1:2023cv04119 within US District Court for the Southern District of New York, Farris Dennis, Gregory Kelton, Patricio Vega, Percival Morrison, Amy Hallett, Dorian Williford, Margaret Bass, Albert Dunham, Rosendo Contreras, George St. Laurent, Victoria Holloway, Maximus Lawrence Simmons, Robert Clawson, Kent Alan Bushey, Mark Hendri brings a case against The 3M Company, AGC, Inc., Minnesota Mining And Manufacturing Co, Asahi Glass Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chem. Filed on May 17, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Alvin K Hellerstein, and the Defendant has made a request for a jury trial.
New York,   May 15, 2023
Case 1:2023cv00589, some of the participants — ᐅ Michael Brockway, ᐅ Tira Benedict 

At the US District Court for the Northern District of New York, case 1:2023cv00589 involves Freedom Mortgage Corporation bringing a case against Michael Brockway and Tira Benedict. Filed on May 15, 2023, 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 David N Hurd, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial.
New York,   May 10, 2023
Case 6:2023cv06259, some of the participants — ᐅ Nicole R. Dixon, ᐅ Candice K. Hinzman, ᐅ Candice Hinzman 

In the US District Court for the Western District of New York, Freedom Mortgage Corporation and Nicole R. Dixon, Candice K. Hinzman and Candice Hinzman are involved in case 6:2023cv06259. Filed on May 10, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Elizabeth A Wolford is presiding, and no jury trial is requested.
New York,   May 10, 2023
Case 7:2023cv03929, some of the participants — ᐅ Diane K Negron, ᐅ Christopher Clones, ᐅ Wallkill Town Court 

In the US District Court for the Southern District of New York, the case 7:2023cv03929 involves Freedom Mortgage Corporation and Diane K Negron, Christopher Clones, Wallkill Town Court and Capital One Bank. Filed on May 10, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
New York,   May 09, 2023
Case 6:2023cv06255, some of the participants — ᐅ Alijuawan Ikeem Hall 

At the US District Court for the Western District of New York, the legal case 6:2023cv06255 entails Freedom Mortgage Corporation and Alijuawan Ikeem Hall. The filing date is May 09, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded.
New York,   May 09, 2023
Case 5:2023cv00566, some of the participants — ᐅ Justin R. Poirier 

At the US District Court for the Northern District of New York, case 5:2023cv00566 involves Freedom Mortgage Corporation suing Justin R. Poirier and Northern Credit Union. Filed on May 09, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Gary L Sharpe also involved. No jury trial has been requested.
New York,   March 13, 2024
Case 1:2024cv01908, some of the participants — ᐅ Frank Spadavecchia, ᐅ Toshihiro Nagasaki, ᐅ Koninklijke Philips 

In Case Number case 1:2024cv01908, Frank Spadavecchia and Toshihiro Nagasaki takes legal action against Koninklijke Philips N.V., Philips North America, LLC, Philips Holding USA Inc. and Philips RS North America LLC in the US District Court for the Southern District of New York. Filed on March 13, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case.
New York,   May 03, 2023
Case 1:2023cv00540, some of the participants — ᐅ Brandon Bush 

At the US District Court for the Northern District of New York, case 1:2023cv00540 features Freedom Mortgage Corporation suing Brandon Bush. Filed on May 03, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Christian F Hummel presides over the case, with Referring Judge Lawrence E Kahn involved, and no jury demand has been made.
New York,   April 27, 2023
Case 7:2023cv03535, some of the participants — ᐅ Nadine Rhem 

At the US District Court for the Southern District of New York, the legal case 7:2023cv03535 entails Freedom Mortgage Corporation and Nadine Rhem. The filing date is April 27, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded.
New York,   April 27, 2023
Case 5:2023cv00520, some of the participants — ᐅ Tevydara Song-Dinino, ᐅ Louis Henry Dinino 

In case 5:2023cv00520, Freedom Mortgage Corporation initiates legal proceedings against Tevydara Song-Dinino and Louis Henry Dinino, Jr. at the US District Court for the Northern District of New York. Filed on April 27, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1391 Personal Injury. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made.
New York,   April 26, 2023
Case 6:2023cv00512, some of the participants — ᐅ Diane M. Lakomski 

In case 6:2023cv00512, Freedom Mortgage Corporation initiates legal action against Diane M. Lakomski at the US District Court for the Northern District of New York. The case was filed on April 26, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Andrew T Baxter presides over the case, and Referring Judge Glenn T Suddaby is also involved. There has been no request for a jury trial.
New York,   April 26, 2023
Case 6:2023cv00511, some of the participants — ᐅ Shelby Jones, ᐅ Scott Weaver 

Initiated as Case Number case 6:2023cv00511, Freedom Mortgage Corporation files a lawsuit against Shelby Jones, Scott Weaver and Credit Acceptance Corporation at the US District Court for the Northern District of New York. Filed on April 26, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Therese Wiley Dancks presides over the case, and Referring Judge Lawrence E Kahn is also part of the proceedings. No jury trial has been requested.
New York,   April 26, 2023
Case 1:2023cv03493, some of the participants — ᐅ Jean Emmanuel Gousse-Pascal 

US District Court for the Southern District of New York case 1:2023cv03493 comprises Freedom Mortgage Corporation and Jean Emmanuel Gousse-Pascal, New York City Environmental Control Board, New York City Parking Violations Bureau and New York City Transit Adjudication Bureau. Filed on April 26, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial.
New York,   April 13, 2023
Case 8:2023cv00456, some of the participants — ᐅ Gordon Philip Winters, ᐅ Gordon P. Winters 

Initiated as Case Number case 8:2023cv00456, Freedom Mortgage Corporation files a lawsuit against Gordon Philip Winters and Gordon P. Winters at the US District Court for the Northern District of New York. Filed on April 13, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1391 Personal Injury. Judge Christian F Hummel presides over the case, and Referring Judge Thomas J McAvoy is also part of the proceedings. No jury trial has been requested.
New York,   April 13, 2023
Case 6:2023cv00458, some of the participants — ᐅ Nicholas Mattie 

In case 6:2023cv00458, Freedom Mortgage Corporation initiates legal action against Nicholas Mattie at the US District Court for the Northern District of New York. The case was filed on April 13, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also involved. There has been no request for a jury trial.
New York,   March 11, 2024
Case 6:2024cv06153, some of the participants — ᐅ Katherine Mott, ᐅ Robert Harris 

In case 6:2024cv06153, Five Star Bank takes legal action against Katherine Mott, Robert Harris, KRM Events, LLC, Katherine's on Monroe, LLC, The Divinity Estate and Chapel, LLC, KNC Elegance, LLC, 11 Wexford Glen, LLC, RCC Monroes LLC, NAF Remodeling LLC, Monroes at Ridgemont LLC, Crescent Beach at the Lake LLC and Mot at the US District Court for the Western District of New York. Filed on March 11, 2024, this case revolves around a Racketeer/Corrupt Organization issue under 18 U.S.C. § 1961 Racketeering (RICO) Act. It's notable that Plaintiff has demanded a jury for this case.
New York,   February 12, 2024
Case 1:2024cv01032, some of the participants — ᐅ Frederick William Lore 

In case 1:2024cv01032, Frederick William Lore, Jr. takes legal action against State Farm Mutual Automobile Insurance Company at the US District Court for the Southern District of New York. Filed on February 12, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 oc Diversity-Other Contract. It's notable that Defendant has demanded a jury for this case.
New York,   April 04, 2023
Case 1:2023cv02586, some of the participants — ᐅ Gaspare B Boncimino, ᐅ Augustine Repetto 

In the US District Court for the Eastern District of New York, Freedom Mortgage Corporation and Gaspare B Boncimino, Augustine Repetto, Maguire Avenue Homeowners Association, Inc, New York City Environmental Control Board, New York City Parking Violations Bureau and New York City Transit Adjudication Bureau are involved in case 1:2023cv02586. Filed on April 04, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Hector Gonzalez is presiding, and no jury trial is requested.
New York,   April 04, 2023
Case 6:2023cv06192, some of the participants — ᐅ Franklin B. Bushey 

In the US District Court for the Western District of New York, the case 6:2023cv06192 involves Freedom Mortgage Corporation and Franklin B. Bushey. Filed on April 04, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial.
New York,   April 04, 2023
Case 2:2023cv02588, some of the participants — ᐅ William P. Soundias, ᐅ Jessenia M. Soundias 

At the US District Court for the Eastern District of New York, case 2:2023cv02588 involves Freedom Mortgage Corporation suing William P. Soundias and Jessenia M. Soundias. Filed on April 04, 2023, 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 Frederic Block, with Referring Judge Steven Tiscione also involved. No jury trial has been requested.
Petitioner   versus   Respondent
Feige Zaretsky
More Information
Elliot Zaretsky, Harold Zaretsky, Maxi-Aids, Inc. and Shirley Zaretsky
[Case # 2018cv05022], [Filed: September 04, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Joan M Azrack]
ᐅ Elliot Zaretsky, ᐅ Harold Zaretsky, ᐅ Shirley Zaretsky
Petitioner   versus   Respondent
Feige Zaretsky
More Information
Elliot Zaretsky, Harold Zaretsky, Maxi-Aids, Inc. and Shirley Zaretsky
[Case # 2018cv05023], [Filed: September 04, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Joan M Azrack]
ᐅ Elliot Zaretsky, ᐅ Harold Zaretsky, ᐅ Shirley Zaretsky
New York,   April 04, 2023
Case 7:2023cv02831, some of the participants — ᐅ Shannon Albino, ᐅ Jozeth Steele, ᐅ Jozeth W. Steele 

At the US District Court for the Southern District of New York, the legal case 7:2023cv02831 entails Freedom Mortgage Corporation and Shannon Albino, Jozeth Steele, Hudson Valley Emergency Physician Services, PC, Middletown City Court and Jozeth W. Steele. The filing date is April 04, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded.
New York,   March 27, 2023
Case 5:2023cv00383, some of the participants — ᐅ Shane Olney, ᐅ Crouse Hospital 

At the US District Court for the Northern District of New York, case 5:2023cv00383 involves Freedom Mortgage Corporation bringing a case against Shane Olney and Crouse Health Hospital, Inc. doing business as Crouse Hospital. Filed on March 27, 2023, 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 Andrew T Baxter, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial.
New York,   March 27, 2023
Case 2:2023cv02319, some of the participants — ᐅ Thomas Marciano, ᐅ Denise Marciano 

In case 2:2023cv02319, Freedom Mortgage Corporation initiates legal action against Thomas Marciano, Jr., Denise Marciano and Clerk of the Suffolk County Traffic & Parking Violations Agency at the US District Court for the Eastern District of New York. The case was filed on March 27, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also involved. There has been no request for a jury trial.
New York,   March 27, 2023
Case 1:2023cv00270, some of the participants — ᐅ Courtney Hourihan 

In the US District Court for the Western District of New York, Freedom Mortgage Corporation and Courtney Hourihan are involved in case 1:2023cv00270. Filed on March 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge William M Skretny is presiding, and no jury trial is requested.
Petitioner   versus   DefendantRespondent
FCA US LLCMakenna Bennett
[Case # 2018cv06756], [Filed: July 27, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory H Woods]
ᐅ Makenna Bennett
New York,   February 07, 2024
Case 7:2024cv00888, some of the participants — ᐅ Larry M. Jimenez, ᐅ Evelyn Barbosa 

In the US District Court for the Southern District of New York, Farmington Casualty Company and Larry M. Jimenez and Evelyn Barbosa are involved in case 7:2024cv00888. Filed on February 07, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Cathy Seibel is presiding, and no jury trial is requested.
New York,   March 23, 2023
Case 1:2023cv00369, some of the participants — ᐅ Shawn C. Semenske, ᐅ Melissa E. Semenske 

In case 1:2023cv00369, Freedom Mortgage Corporation initiates legal proceedings against Shawn C. Semenske and Melissa E. Semenske at the US District Court for the Northern District of New York. Filed on March 23, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge David N Hurd oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made.
New York,   March 20, 2023
Case 6:2023cv06163, some of the participants — ᐅ Danielle K. Venishel 

In the US District Court for the Western District of New York, the case 6:2023cv06163 involves Freedom Mortgage Corporation and Danielle K. Venishel. Filed on March 20, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge David G Larimer. There is no demand for a jury trial.
New York,   March 17, 2023
Case 1:2023cv00237, some of the participants — ᐅ Justin W. Woods 

In the US District Court for the Western District of New York, Freedom Mortgage Corporation and Justin W. Woods and TD Bank USA, N.A. are involved in case 1:2023cv00237. Filed on March 17, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge John L Sinatra is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
22 Fiske PlaceIan J. Gazes
[Case # 2018cv05858], [Filed: June 28, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory H Woods]
ᐅ Ian J. Gazes
New York,   March 17, 2023
Case 1:2023cv00239, some of the participants — ᐅ Jake J. Foltyniak 

US District Court for the Western District of New York case 1:2023cv00239 comprises Freedom Mortgage Corporation and Jake J. Foltyniak. Filed on March 17, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial.
New York,   March 16, 2023
Case 7:2023cv02264, some of the participants — ᐅ Christopher Negron 

In the US District Court for the Southern District of New York, Freedom Mortgage Corporation and Christopher Negron are involved in case 7:2023cv02264. Filed on March 16, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 df Diversity-Contract Default. Judge Cathy Seibel is presiding, and no jury trial is requested.
New York,   March 14, 2023
Case 7:2023cv02164, some of the participants — ᐅ Fatima Odetalla 

In the US District Court for the Southern District of New York, the case 7:2023cv02164 involves Freedom Mortgage Corporation and Fatima Odetalla. Filed on March 14, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial.
New York,   March 14, 2023
Case 1:2023cv00332, some of the participants — ᐅ Denise C. Morett-Kelly, ᐅ Kevin Kelly, ᐅ Susan Eckhardt 

In case 1:2023cv00332, Freedom Mortgage Corporation initiates legal action against Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association, Susan Eckhardt, Barclays Bank Delaware, American Express Centurion Bank and Ford Motor Credit Co. at the US District Court for the Northern District of New York. Filed on March 14, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Brenda K Sannes involved. There is no jury demand specified.
New York,   March 10, 2023
Case 2:2023cv01870, some of the participants — ᐅ Devin Brocking 

In case 2:2023cv01870, Freedom Mortgage Corporation initiates legal action against Devin Brocking at the US District Court for the Eastern District of New York. The case was filed on March 10, 2023 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Lee G Dunst presides over the case, and Referring Judge Dora Lizette Irizarry is also involved. There has been no request for a jury trial.
New York,   March 25, 2024
Case 1:2024cv02202, some of the participants — ᐅ Frederick F Whelan, ᐅ Douglas R Emerick, ᐅ Jason Albert 

In case 1:2024cv02202, Frederick F Whelan, Jr., Douglas R Emerick and Jason Albert takes legal action against Gerson Lehrman Group, Inc. at the ----. Filed on March 25, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity Action. It's notable that Plaintiff has demanded a jury for this case.

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