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Displaying 9-23 of
12,091 results
Garrasi v. Wells Fargo Bank, N.A. et al
Docket
1:21-cv-00202,
New York Northern District Court
(Feb. 22, 2021)
Senior Judge Gary L. Sharpe, presiding, Magistrate Judge Therese Wiley Dancks
Racketeer/Corrupt Organization
| Division | Albany |
| Flags | PRO SE, PRO SE / ELEC FILER |
| Demand | $53,000 |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Plaintiff | Garrasi |
| Defendant | Wells Fargo Bank, n.A. |
| Plaintiff | Robert Garrasi |
| ... |
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Njcc Fund 5 Trust Vs Malhotra Meenakshi
Docket
C-000011-21,
New Jersey State, Superior Court, Middlesex County
(Jan. 22, 2021)
Lisa Vignuolo,
presiding.
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ZAKIA PARVEEN et al v. WELLS FARGO HOME MORTGAGE et al
Docket
000629/2020,
New York State, Nassau County, Supreme Court
(Dec. 18, 2020)
David P Sullivan, presiding
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Hyatt v. Wilmington Savings Fund Society, FSB et al
Docket
1:20-cv-05037,
New York Eastern District Court
(Oct. 20, 2020)
Judge Kiyo A. Matsumoto,
presiding.
Bankruptcy Appeal
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MTGLQ INVESTORS L P v. LISE KING et al
Docket
001658/2017,
New York State, Nassau County, Supreme Court
(Sept. 25, 2020)
Status, presiding
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In Re: DiBattista et al
Docket
7:20-cv-04620,
New York Southern District Court
(June 16, 2020)
Judge Philip M. Halpern, presiding
Bankruptcy Appeal
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Specialized Loan Servicing LLC v. Raquel Lugo et al
Docket
604898/2020,
New York State, Suffolk County, Supreme Court
(March 13, 2020)
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Specialized Loan Servicing LLC v. Gopaul Persaud et al
Docket
703821/2020,
New York State, Queens County, Supreme Court
(March 4, 2020)
Tracy Catapanofox,
presiding.
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MTGLQ INVESTORS, L.P., v. CAROL MATTHEWS et al
Docket
702862/2020,
New York State, Queens County, Supreme Court
(Feb. 19, 2020)
Pam Jackman-Brown,
presiding.
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ATHENE ANNUITY AND LIFE COMPANY v. DAVID DAVIDSON AKA et al
Docket
601586/2020,
New York State, Nassau County, Supreme Court
(Jan. 31, 2020)
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RUSHMORE LOAN MANAGEMENT SERVICES, LLC, v. ANTHONY PETTI et al
Docket
135031/2020,
New York State, Richmond County, Supreme Court
(Jan. 27, 2020)
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Bernadette M Fernando v. Wilmington Savings Fund Society FSB D/B/A Christiana ...
Docket
51172/2020,
New York State, Westchester County, Supreme Court
(Jan. 23, 2020)
William J Giacomo,
presiding.
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WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN...
Docket
67801/2019,
New York State, Westchester County, Supreme Court
(Oct. 25, 2019)
Alexandra D Murphy,
presiding.
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Wells Fargo Bank, N.A. v. Avi Sivan et al
Docket
850226/2019,
New York State, New York County, Supreme Court
(Oct. 4, 2019)
Francis A. Kahn Iii,
presiding.
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RHINEBECK SAVINGS BANK v. ROBERT A. MARRAPODI et al
Docket
2019-53682,
New York State, Dutchess County, Supreme Court
(Sept. 12, 2019)
Christi J Acker,
presiding.
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