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Participant Index
A -> ALICEA...(click to open)   ALICEA, Margarita
  Albert, Jason
  Albino, Shannon
  Argentaria, Banco
B -> Barbosa...(click to open)   Barbosa, Evelyn
  Bass, Margaret
  Benedict, Tira
  Bennett, Makenna
  Biden, Joseph
  Bobe, Kevin
  Boncimino, Gaspare
  Brocking, Devin
  Brockway, Michael
  Bros, Faklaris
  Bush, Brandon
  Bush, Fred
  Bushey, Franklin
  Bushey, Kent
C -> Carr...(click to open)   Carr, Michael
  Carr, Pamela
  Caulfield, Charlotte
  Chancy, Hillary
  Cherwinka, Judith
  Clawson, Robert
  Clones, Christopher
  Co, Minnesota
  Conrad, Robert
  Contreras, Rosendo
  Court, Wallkill
D -> Darwish...(click to open)   Darwish, Walid
  Dennis, Farris
  Dinino, Louis
  Dixon, Nicole
  Dunham, Albert
E -> Eckhardt...(click to open)   Eckhardt, Susan
  Emerick, Douglas
  Etienne, Gerard
F -> Foltyniak...(click to open)   Foltyniak, Jake
G -> Gaglione...(click to open)   Gaglione, Brian
  Gaglione, Lea
  Gazes, Ian
  Genova, Natalie
  Giannattasio, Francis
  Gitelman, Felix
  Gousse-Pascal, Jean
  Green, Frank
H -> Haaland...(click to open)   Haaland, Deb
  Hall, Alijuawan
  Hallett, Amy
  Hapoalim, Banque
  Harrell, David
  Harrell, Kellie
  Harris, Robert
  Hendri, Mark
  Hewett, Perry
  Hinzman, Candice
  Holloway, Victoria
  Hospital, Crouse
  Hourihan, Courtney
I -> Iuzzolino...(click to open)   Iuzzolino, Frank
J -> Jimenez...(click to open)   Jimenez, Larry
  Jones, Shelby
K -> Kelly...(click to open)   Kelly, Kevin
  Kelton, Gregory
  Kennedy, Farah
  Kennedy, William
  Krys, Kenneth
  Kull, Gary
L -> Lakomski...(click to open)   Lakomski, Diane
  Lau, Joanna
  Laurent, George
  Lore, Frederick
  Lynch, Merrill
M -> Marciano...(click to open)   Marciano, Denise
  Marciano, Thomas
  Martini, Michael
  Mattie, Nicholas
  Mitchell, Greig
  Morett-Kelly, Denise
  Morrison, Percival
  Mott, Katherine
N -> Nagasaki...(click to open)   Nagasaki, Toshihiro
  Negron, Christopher
  Negron, Diane
  Nominees, Hambros
O -> Odetalla...(click to open)   Odetalla, Fatima
  Olney, Shane
P -> Philips...(click to open)   Philips, Koninklijke
  Poirier, Justin
  Prevost, Anne-marie
  Prevost, Joshua
  Program, Liro
R -> Raimondo...(click to open)   Raimondo, Gina
  Redd, Fedie
  Rehabilitation, Woodmere
  Reig, Andorra
  Repetto, Augustine
  Rhem, Nadine
S -> Savoy...(click to open)   Savoy, Francis
  Scott, Felicia
  Selling, Pamela
  Semenske, Melissa
  Semenske, Shawn
  Sharhan, Fahd
  Simmons, Maximus
  Song-Dinino, Tevydara
  Soundias, Jessenia
  Soundias, William
  Spadavecchia, Frank
  Spinrad, Richard
  Steele, Jozeth
  Steinlauf, Solomon
T -> Thomas...(click to open)   Thomas, Brenda
V -> Vega...(click to open)   Vega, Patricio
  Venishel, Danielle
W -> Weaver...(click to open)   Weaver, Scott
  Whelan, Frederick
  Williford, Dorian
  Winters, Gordon
  Woods, Justin
Z -> Zaretsky...(click to open)   Zaretsky, Elliot
  Zaretsky, Feige
  Zaretsky, Harold
  Zaretsky, Shirley

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]
>>> More Information
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]
>>> More Information
New York,   July 12, 2023
Case 2:2023cv05311
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.
More Information about >>> ✅ William A. Kennedy, ✅ Farah Kennedy, ✅ William A. Kennedy 
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]
✅ Andorra Banc Agricol Reig >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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HSBC Private Bank (Guernsey) Ltd., HSBC Republic Bank, HSBC Private Bank (C.I.) Limited and Republic Nominees Limited
[Case # 2019cv04262], [Filed: May 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Hambros Guernsey Nominees >>> More Information
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]
>>> More Information
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]
✅ Banco Atlantico (Bahamas) >>> More Information
New York,   March 15, 2024
Case 1:2024cv01978
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.
More Information about >>> ✅ Francis A. Savoy, ✅ Liro Program 
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]
>>> More Information
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]
>>> More Information
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]
✅ Banco Bilbao Vizcaya Argentaria, ✅ Banco Bilbao Vizcaya Argentaria (Portugal) >>> More Information
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]
✅ Merrill Lynch >>> More Information
New York,   July 10, 2023
Case 2:2023cv05231
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.
More Information about >>> ✅ Gary Kull, ✅ MARGARITA ALICEA 
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Banco Santander (Suisse) >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information
Banque Piguet & Cie S.A.
[Case # 2019cv04105], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
New York,   July 07, 2023
Case 2:2023cv05203
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.
More Information about >>> ✅ Michael S Carr, ✅ Pamela Carr, ✅ Michael Carr, ✅ Pamela M Selling 
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information
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]
✅ Banque Hapoalim >>> More Information
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]
>>> More Information
New York,   July 06, 2023
Case 2:2023cv05170
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.
More Information about >>> ✅ Kevin Bobe 
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]
✅ Judith Cherwinka, ✅ Hambros Guernsey Nominees >>> More Information
New York,   June 30, 2023
Case 2:2023cv04901
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.
More Information about >>> ✅ Fedie R. Redd 
New York,   June 28, 2023
Case 8:2023cv00782
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.
More Information about >>> ✅ Joshua P. Prevost, ✅ Anne-Marie E. Prevost 
Plaintiff   versus   Defendant
Federal Trade Commission Biz2Credit, Inc. and ITRIA VENTURES LLC
[Case # 2024cv02001], [Filed: March 18, 2024]
[ Other Statutory Actions§15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts) ⚖ ]

>>> More Information
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 ⚖ ]

✅ Joseph R. Biden, ✅ Gina M. Raimondo, ✅ Deb Haaland, ✅ Richard W. Spinrad >>> More Information
New York,   February 23, 2024
Case 1:2024cv01386
US District Court for the Southern District of New York case 1:2024cv01386 comprises Flextronics Medical Sales and Marketing, Ltd., Flextronics International Europe BV and Flextronics Logistics USA, Inc. and Lifeline Systems Company. Filed on February 23, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial.
New York,   June 21, 2023
Case 2:2023cv04585
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.
More Information about >>> ✅ Francis J. Giannattasio 
New York,   June 21, 2023
Case 1:2023cv00573
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.
More Information about >>> ✅ Brian Gaglione, ✅ Lea Gaglione 
New York,   June 21, 2023
Case 6:2023cv06339
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.
More Information about >>> ✅ Brenda F. Thomas 
New York,   June 21, 2023
Case 2:2023cv04608
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.
More Information about >>> ✅ Natalie Genova 
New York,   March 17, 2024
Case 1:2024cv01994
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.
More Information about >>> ✅ Fahd Abdulla Sharhan 
New York,   June 08, 2023
Case 6:2023cv06314
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.
More Information about >>> ✅ Michael R Martini 
New York,   June 06, 2023
Case 6:2023cv06309
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.
More Information about >>> ✅ David L. Harrell, ✅ Kellie A. Harrell 
New York,   June 05, 2023
Case 2:2023cv04135
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.
More Information about >>> ✅ Gerard Etienne, ✅ Hillary M Chancy, ✅ Woodmere Rehabilitation 
New York,   March 07, 2024
Case 1:2024cv00328
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.
More Information about >>> ✅ Fred Bush, ✅ Perry Hewett, ✅ Frank Iuzzolino 
New York,   March 15, 2024
Case 1:2024cv01919
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.
More Information about >>> ✅ Felix Gitelman 
New York,   February 21, 2024
Case 7:2024cv01308
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.
More Information about >>> ✅ Walid Darwish 
New York,   May 31, 2023
Case 1:2023cv04030
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.
More Information about >>> ✅ Solomon Steinlauf 
New York,   February 20, 2024
Case 2:2024cv01265
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.
More Information about >>> ✅ Faklaris Bros 
New York,   March 06, 2024
Case 1:2024cv01783
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.
More Information about >>> ✅ Felicia Scott 
New York,   May 17, 2023
Case 1:2023cv04119
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.
More Information about >>> ✅ 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, ✅ Minnesota Mining And Manufacturing Co 
New York,   May 15, 2023
Case 1:2023cv00589
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.
More Information about >>> ✅ Michael Brockway, ✅ Tira Benedict 
Plaintiff   versus   Defendant
First County Re LLC Peleus Insurance Company
[Case # 2024cv01242], [Filed: February 16, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

>>> More Information
New York,   May 10, 2023
Case 6:2023cv06259
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.
More Information about >>> ✅ Nicole R. Dixon, ✅ Candice K. Hinzman, ✅ Candice Hinzman 
New York,   May 10, 2023
Case 7:2023cv03929
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.
More Information about >>> ✅ Diane K Negron, ✅ Christopher Clones, ✅ Wallkill Town Court 
New York,   May 09, 2023
Case 6:2023cv06255
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.
More Information about >>> ✅ Alijuawan Ikeem Hall 
New York,   May 09, 2023
Case 5:2023cv00566
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.
More Information about >>> ✅ Justin R. Poirier 
New York,   March 13, 2024
Case 1:2024cv01908
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.
More Information about >>> ✅ Frank Spadavecchia, ✅ Toshihiro Nagasaki, ✅ Koninklijke Philips 
New York,   May 03, 2023
Case 1:2023cv00540
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.
More Information about >>> ✅ Brandon Bush 
New York,   April 27, 2023
Case 7:2023cv03535
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.
More Information about >>> ✅ Nadine Rhem 
New York,   April 27, 2023
Case 5:2023cv00520
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.
More Information about >>> ✅ Tevydara Song-Dinino, ✅ Louis Henry Dinino 
New York,   April 26, 2023
Case 6:2023cv00512
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.
More Information about >>> ✅ Diane M. Lakomski 
New York,   April 26, 2023
Case 6:2023cv00511
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.
More Information about >>> ✅ Shelby Jones, ✅ Scott Weaver 
New York,   April 26, 2023
Case 1:2023cv03493
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.
More Information about >>> ✅ Jean Emmanuel Gousse-Pascal 
New York,   April 13, 2023
Case 8:2023cv00456
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.
More Information about >>> ✅ Gordon Philip Winters, ✅ Gordon P. Winters 
New York,   April 13, 2023
Case 6:2023cv00458
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.
More Information about >>> ✅ Nicholas Mattie 
New York,   March 11, 2024
Case 6:2024cv06153
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.
More Information about >>> ✅ Katherine Mott, ✅ Robert Harris 
New York,   February 12, 2024
Case 1:2024cv01032
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.
More Information about >>> ✅ Frederick William Lore 
New York,   April 04, 2023
Case 1:2023cv02586
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.
More Information about >>> ✅ Gaspare B Boncimino, ✅ Augustine Repetto 
New York,   April 04, 2023
Case 6:2023cv06192
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.
More Information about >>> ✅ Franklin B. Bushey 
New York,   April 04, 2023
Case 2:2023cv02588
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.
More Information about >>> ✅ William P. Soundias, ✅ Jessenia M. Soundias 
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]
✅ Elliot Zaretsky, ✅ Harold Zaretsky, ✅ Shirley Zaretsky >>> More Information
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]
✅ Elliot Zaretsky, ✅ Harold Zaretsky, ✅ Shirley Zaretsky >>> More Information
New York,   April 04, 2023
Case 7:2023cv02831
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.
More Information about >>> ✅ Shannon Albino, ✅ Jozeth Steele, ✅ Jozeth W. Steele 
New York,   March 27, 2023
Case 5:2023cv00383
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.
More Information about >>> ✅ Shane Olney, ✅ Crouse Hospital 
New York,   March 27, 2023
Case 2:2023cv02319
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.
More Information about >>> ✅ Thomas Marciano, ✅ Denise Marciano 
New York,   March 27, 2023
Case 1:2023cv00270
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.
More Information about >>> ✅ Courtney Hourihan 
Petitioner   versus   DefendantRespondent
FCA US LLC Makenna Bennett
[Case # 2018cv06756], [Filed: July 27, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory H Woods]
✅ Makenna Bennett >>> More Information
New York,   February 07, 2024
Case 7:2024cv00888
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.
More Information about >>> ✅ Larry M. Jimenez, ✅ Evelyn Barbosa 
New York,   March 23, 2023
Case 1:2023cv00369
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.
More Information about >>> ✅ Shawn C. Semenske, ✅ Melissa E. Semenske 
New York,   March 20, 2023
Case 6:2023cv06163
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.
More Information about >>> ✅ Danielle K. Venishel 
New York,   March 17, 2023
Case 1:2023cv00237
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.
More Information about >>> ✅ Justin W. Woods 
Petitioner   versus   Respondent
22 Fiske Place Ian J. Gazes
[Case # 2018cv05858], [Filed: June 28, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory H Woods]
✅ Ian J. Gazes >>> More Information
New York,   March 17, 2023
Case 1:2023cv00239
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.
More Information about >>> ✅ Jake J. Foltyniak 
New York,   March 16, 2023
Case 7:2023cv02264
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.
More Information about >>> ✅ Christopher Negron 
New York,   March 14, 2023
Case 7:2023cv02164
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.
More Information about >>> ✅ Fatima Odetalla 
New York,   March 14, 2023
Case 1:2023cv00332
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.
More Information about >>> ✅ Denise C. Morett-Kelly, ✅ Kevin Kelly, ✅ Susan Eckhardt 
New York,   March 10, 2023
Case 2:2023cv01870
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.
More Information about >>> ✅ Devin Brocking 
New York,   March 25, 2024
Case 1:2024cv02202
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.
More Information about >>> ✅ Frederick F Whelan, ✅ Douglas R Emerick, ✅ Jason Albert 

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