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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
In case 2:2023cv05311, Freedom Mortgage Corporation initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made.
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)
More Information
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
More Information
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
Within the US District Court for the Southern District of Alabama, Francis A. Savoy brings forward a case 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 in Case Number case 1:2024cv01978. Initiated on March 15, 2024, this legal matter pertains to an Marine issue based on 46 U.S.C. § 30104 Marine Personal Injury - Jones Act. It's important to mention that Plaintiff has requested a jury for 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
More Information
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 proceedings against Gary Kull and MARGARITA ALICEA at the US District Court for the Eastern District of New York. Filed on July 10, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made.
More Information about >>> ✅ Gary Kull, ✅ MARGARITA ALICEA 
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information
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
More Information
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 as Case Number case 2:2023cv05203, Freedom Mortgage Corporation files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gary R Brown presides over the case, and Referring Judge James M Wicks is also part of the proceedings. No jury trial 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
At the US District Court for the Eastern District of New York, case 2:2023cv04901 features Fedie R. Redd suing Bank Of America, N.A., U.S. Bank N.A., Selene Finance LP, U.S. Bank Trust National Association and Selene Finance, LP. Filed on June 30, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Pamela K Chen presides over the case, with Referring Judge Robert M Levy involved. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Fedie R. Redd 
New York,   June 28, 2023
Case 8:2023cv00782
Initiated in case 8:2023cv00782, Freedom Mortgage Corporation brings forth legal action against Joshua P. Prevost and Anne-Marie E. Prevost at the US District Court for the Northern District of New York. Filed on June 28, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved, and no jury has been requested.
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
More Information
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
At the US District Court for the Southern District of New York, the legal case 1:2024cv01386 entails Flextronics Medical Sales and Marketing, Ltd., Flextronics International Europe BV and Flextronics Logistics USA, Inc. and Lifeline Systems Company. The filing date is February 23, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Lorna G Schofield is presiding over this matter, and no jury trial is demanded.
New York,   June 21, 2023
Case 2:2023cv04585
At the US District Court for the Eastern District of New York, case 2:2023cv04585 features Freedom Mortgage Corporation suing Francis J. Giannattasio, IV. Filed on June 21, 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 Anne Y Shields involved, and no jury demand has been made.
More Information about >>> ✅ Francis J. Giannattasio 
New York,   June 21, 2023
Case 1:2023cv00573
At the US District Court for the Western District of New York, the legal case 1:2023cv00573 entails Freedom Mortgage Corporation and Brian Gaglione, Lea Gaglione and American Express National Bank. The filing date is June 21, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Brian Gaglione, ✅ Lea Gaglione 
New York,   June 21, 2023
Case 6:2023cv06339
US District Court for the Western District of New York case 6:2023cv06339 comprises Freedom Mortgage Corporation and Brenda F. Thomas. Filed on June 21, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brenda F. Thomas 
New York,   June 21, 2023
Case 2:2023cv04608
In case 2:2023cv04608, Freedom Mortgage Corporation initiates 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. The case was filed on June 21, 2023 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Natalie Genova 
New York,   March 17, 2024
Case 1:2024cv01994
Alright, check it — Fahd Abdulla Sharhan and 149 Willis Inc. is up against United States of America and United States Department of Agriculture, Food and Nutrition Service. Case number case 1:2024cv01994, kicked off on March 17, 2024. It's about Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision and it's in front of 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, the case 6:2023cv06314 involves Freedom Mortgage Corporation and Michael R Martini. Filed on June 08, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial.
More Information about >>> ✅ Michael R Martini 
New York,   June 06, 2023
Case 6:2023cv06309
US District Court for the Western District of New York case 6:2023cv06309 comprises Freedom Mortgage Corporation and David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,. Filed on June 06, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David L. Harrell, ✅ Kellie A. Harrell 
New York,   June 05, 2023
Case 2:2023cv04135
In case 2:2023cv04135, Freedom Mortgage Corporation initiates legal proceedings against Gerard Etienne, Jr., Hillary M Chancy and Woodmere Rehabilitation and Health Care Center, Inc. at the US District Court for the Eastern District of New York. Filed on June 05, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge James M Wicks, 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 as Case Number case 1:2024cv00328, Fred Bush, Perry Hewett and Frank Iuzzolino files a lawsuit against County of Schoharie at the US District Court for the Northern District of New York. Filed on March 07, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, and Referring Judge David N Hurd is also part of the proceedings. No jury trial 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 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 at the US District Court for the Southern District of New York. Filed on February 21, 2024, this case revolves around a Contract: Franchise issue under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Walid Darwish 
New York,   May 31, 2023
Case 1:2023cv04030
Initiated in case 1:2023cv04030, Federal National Mortgage Association brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Rachel P Kovner oversees the proceedings, with Referring Judge Taryn A Merkl involved, and no jury has been requested.
More Information about >>> ✅ Solomon Steinlauf 
New York,   February 20, 2024
Case 2:2024cv01265
Faklaris Bros S.A. initiates legal proceedings (case 2:2024cv01265) against Hellenic Treasures, LLC at the US District Court for the Eastern District of New York. The case, filed on February 20, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Faklaris Bros 
New York,   March 06, 2024
Case 1:2024cv01783
Case Number case 1:2024cv01783 in the US District Court for the Southern District of Alabama involves Felicia Scott's lawsuit against DoorDash, Uber and Instacart. Filed on March 06, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case.
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 features Freedom Mortgage Corporation suing Michael Brockway and Tira Benedict. Filed on May 15, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David N Hurd presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made.
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, the case 6:2023cv06259 involves Freedom Mortgage Corporation and Nicole R. Dixon, Candice K. Hinzman and Candice Hinzman. Filed on May 10, 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 >>> ✅ 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, Freedom Mortgage Corporation and Diane K Negron, Christopher Clones, Wallkill Town Court and Capital One Bank are involved in case 7:2023cv03929. Filed on May 10, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Cathy Seibel is presiding, and no jury trial is requested.
More Information about >>> ✅ Diane K Negron, ✅ Christopher Clones, ✅ Wallkill Town Court 
New York,   May 09, 2023
Case 6:2023cv06255
In the US District Court for the Western District of New York, Freedom Mortgage Corporation and Alijuawan Ikeem Hall are involved in case 6:2023cv06255. Filed on May 09, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Charles J Siragusa is presiding, and no jury trial is requested.
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
Case Number case 1:2024cv01908 in the US District Court for the Southern District of Alabama involves Frank Spadavecchia and Toshihiro Nagasaki's lawsuit against Koninklijke Philips N.V., Philips North America, LLC, Philips Holding USA Inc. and Philips RS North America LLC. Filed on March 13, 2024, this legal action relates to an Personal Inj. Prod. Liability claim under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Frank Spadavecchia, ✅ Toshihiro Nagasaki, ✅ Koninklijke Philips 
New York,   May 03, 2023
Case 1:2023cv00540
In case 1:2023cv00540, Freedom Mortgage Corporation initiates legal action against Brandon Bush at the US District Court for the Northern District of New York. The case was filed on May 03, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Christian F Hummel presides over the case, and Referring Judge Lawrence E Kahn is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Brandon Bush 
New York,   April 27, 2023
Case 7:2023cv03535
In the US District Court for the Southern District of New York, the case 7:2023cv03535 involves Freedom Mortgage Corporation and Nadine Rhem. Filed on April 27, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Kenneth M Karas. There is no demand for a jury trial.
More Information about >>> ✅ Nadine Rhem 
New York,   April 27, 2023
Case 5:2023cv00520
In case 5:2023cv00520, Freedom Mortgage Corporation initiates legal action against Tevydara Song-Dinino and Louis Henry Dinino, Jr. at the US District Court for the Northern District of New York. The case was filed on April 27, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1391 Personal Injury. Andrew T Baxter presides over the case, and Referring Judge Brenda K Sannes is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Tevydara Song-Dinino, ✅ Louis Henry Dinino 
New York,   April 26, 2023
Case 6:2023cv00512
At the US District Court for the Northern District of New York, case 6:2023cv00512 involves Freedom Mortgage Corporation suing Diane M. Lakomski. Filed on April 26, 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 Andrew T Baxter, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested.
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
At the US District Court for the Southern District of New York, the legal case 1:2023cv03493 entails 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. The filing date is April 26, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jean Emmanuel Gousse-Pascal 
New York,   April 13, 2023
Case 8:2023cv00456
In case 8:2023cv00456, Freedom Mortgage Corporation initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1391 Personal Injury. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Thomas J McAvoy involved. There is no jury demand specified.
More Information about >>> ✅ Gordon Philip Winters, ✅ Gordon P. Winters 
New York,   April 13, 2023
Case 6:2023cv00458
Initiated as Case Number case 6:2023cv00458, Freedom Mortgage Corporation files a lawsuit against Nicholas Mattie 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. § 1332 Diversity-(Citizenship). Judge Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Nicholas Mattie 
New York,   March 11, 2024
Case 6:2024cv06153
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of New York echo with the clash between Five Star Bank and 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. Dated March 11, 2024, this legal saga, identified by docket number case 6:2024cv06153, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1961 Racketeering (RICO) Act. 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 >>> ✅ Katherine Mott, ✅ Robert Harris 
New York,   February 12, 2024
Case 1:2024cv01032
Case Number case 1:2024cv01032 in the US District Court for the Southern District of Alabama involves Frederick William Lore, Jr.'s lawsuit against State Farm Mutual Automobile Insurance Company. Filed on February 12, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 oc Diversity-Other Contract. Notably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Frederick William Lore 
New York,   April 04, 2023
Case 1:2023cv02586
US District Court for the Eastern District of New York case 1:2023cv02586 comprises 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. Filed on April 04, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gaspare B Boncimino, ✅ Augustine Repetto 
New York,   April 04, 2023
Case 6:2023cv06192
At the US District Court for the Western District of New York, the legal case 6:2023cv06192 entails Freedom Mortgage Corporation and Franklin B. Bushey. The filing date is April 04, 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 >>> ✅ 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 features Freedom Mortgage Corporation suing William P. Soundias and Jessenia M. Soundias. Filed on April 04, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Frederic Block presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made.
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
US District Court for the Western District of New York case 1:2023cv00270 comprises Freedom Mortgage Corporation and Courtney Hourihan. Filed on March 27, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Southern District of New York, the legal case 7:2024cv00888 entails Farmington Casualty Company and Larry M. Jimenez and Evelyn Barbosa. The filing date is February 07, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
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 action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge David N Hurd oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified.
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, Freedom Mortgage Corporation and Danielle K. Venishel are involved in case 6:2023cv06163. Filed on March 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge David G Larimer is presiding, and no jury trial is requested.
More Information about >>> ✅ Danielle K. Venishel 
New York,   March 17, 2023
Case 1:2023cv00237
At the US District Court for the Western District of New York, the legal case 1:2023cv00237 entails Freedom Mortgage Corporation and Justin W. Woods and TD Bank USA, N.A. The filing date is March 17, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Western District of New York, Freedom Mortgage Corporation and Jake J. Foltyniak are involved in case 1:2023cv00239. Filed on March 17, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge William M Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Jake J. Foltyniak 
New York,   March 16, 2023
Case 7:2023cv02264
At the US District Court for the Southern District of New York, the legal case 7:2023cv02264 entails Freedom Mortgage Corporation and Christopher Negron. The filing date is March 16, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 df Diversity-Contract Default. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christopher Negron 
New York,   March 14, 2023
Case 7:2023cv02164
US District Court for the Southern District of New York case 7:2023cv02164 comprises Freedom Mortgage Corporation and Fatima Odetalla. Filed on March 14, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is overseeing the case, and 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 proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made.
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
Case Number case 1:2024cv02202 in the US District Court for the Southern District of Alabama involves Frederick F Whelan, Jr., Douglas R Emerick and Jason Albert's lawsuit against Gerson Lehrman Group, Inc. Filed on March 25, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Frederick F Whelan, ✅ Douglas R Emerick, ✅ Jason Albert