Docket
9:25-cv-80956,
Florida Southern District Court
(July 31, 2025)
Judge Ed Artau,
presiding,
Ch. Magistrate Judge William Matthewman
Fraud
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Ross et al v. U.S. Bank National Association et al, 9:25-cv-80956 (S.D.Fla.)
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Docket
5:25-cv-00455,
North Carolina Eastern District Court
(July 29, 2025)
Judge Terrence W. Boyle,
presiding,
Magistrate Judge Brian S. Meyers
Civil Rights - Other
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Baines v. LOGS Legal Group LLP, 5:25-cv-00455 (E.D.N.C.)
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Docket
1:25-cv-01683,
Maryland District Court
(May 27, 2025)
Judge Matthew J. Maddox,
presiding.
Foreclosure
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Nationstar Mortgage LLC v. Armstead et al, 1:25-cv-01683 (D.Md.)
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Docket
2:25-cv-01573,
New York Eastern District Court
(March 21, 2025)
Judge Nusrat J. Choudhury,
presiding,
Magistrate Judge Steven I. Locke
Consumer Credit
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Harper et al v. Bank of New York et al, 2:25-cv-01573 (E.D.N.Y.)
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Docket
525645/2019,
New York State, Kings County, Supreme Court
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JPMorgan Chase Bank, National Association v. Avrohom Kowler et al, 525645/2019 (New York State, Kings County, Supreme Court)
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Docket
35157/2015E,
New York State, Bronx County, Supreme Court
Doris Gonzalez,
presiding.
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Federal National Mortgage Association, v. Cruz Nolasco et al, 35157/2015E (New York State, Bronx County, Supreme Court)
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Docket
E161958/2017,
New York State, Niagara County, Supreme Court
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HSBC Bank USA, N.A. v. John Caraglin et al, E161958/2017 (New York State, Niagara County, Supreme Court)
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Docket
1:25-ap-5032,
Georgia Northern Bankruptcy Court
(Feb. 19, 2025)
Chief Judge Barbara Ellis-Monro,
presiding.
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S. Gregory Hays, Chapter 7 Trustee for the Bankrup v. American Express et al, 1:25-ap-5032 (Bankr.N.D.Ga.)
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Docket
35236/2014E,
New York State, Bronx County, Supreme Court
Ben Barbato,
presiding.
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PHH Mortgage Corporation v. Fernando Lopez et al, 35236/2014E (New York State, Bronx County, Supreme Court)
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Docket
601023/2020,
New York State, Suffolk County, Supreme Court
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JPMorgan Chase Bank, National Association v. Karen Perrone et al, 601023/2020 (New York State, Suffolk County, Supreme Court)
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Docket
616976/2019,
New York State, Suffolk County, Supreme Court
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Nationstar Mortgage LLC d/b/a Mr. Cooper v. Robin Schewire et al, 616976/2019 (New York State, Suffolk County, Supreme Court)
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Docket
622334/2017,
New York State, Suffolk County, Supreme Court
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U.S. Bank National Association, as Trustee for Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates, Series 2007-BC1 v. Donald Quinn et al, 622334/2017 (New York State, Suffolk County, Supreme Court)
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Docket
35416/2014E,
New York State, Bronx County, Supreme Court
Doris Gonzalez,
presiding.
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U.S Bank, National Association, as Trustee For Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-5 v. Jose Garcia et al, 35416/2014E (New York State, Bronx County, Supreme Court)
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Docket
2:25-cv-04504,
New York Eastern District Court
(Aug. 12, 2025)
Chief Judge Margo K. Brodie,
presiding,
Magistrate Judge Marcia M. Henry
Foreclosure
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Deutsche Bank National Trust Company v. Hoosain et al, 2:25-cv-04504 (E.D.N.Y.)
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Docket
22-11694,
U.S. Court of Appeals, Eleventh Circuit
(May 18, 2022)
Securities, Commodities, Exchange (Appeals)
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Joseph Cole Barleta v. Ryan Stumphauzer, 22-11694 (11th Cir.)
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