Real Property Cases filed in New York
Veterans in Positive Action Inc. et al v. Department of Veterans Affairs Veterans Health Administration et al
as 1:2013cv03306
Petitioners: Veterans in Positive Action Inc. and Raymond Lettsome
Respondents: Department of Veterans Affairs Veterans Health Administration , Jean Cooney and Vincent Immitti
Cause Of Action: Petition for Removal- Breach of Contract
Capital One, National Association v. 250 Carleton Avenue Properties, LLC et al
as 2:2013cv02903
Plaintiff: Capital One, National Association
Defendants: 250 Carleton Avenue Properties, LLC, Vincent Dellafranca, Daniel A. Hesse, John Doe #1 through Jane Doe #80 and New York State Department of Taxation and Finance
Cause Of Action: Personal Injury
Capital One, National Association v. Hesse et al
as 2:2013cv02905
Plaintiff: Capital One, National Association
Defendants: Geraldine Biello, Fred Desanti, Graphic Arts Mutual Insurance Company, Daniel A. Hesse, IFS Capital LLC and others
Cause Of Action: Personal Injury
Hines v. MJ Peterson Real Estate
as 1:2013cv00530
Plaintiff: Dashon Martel Hines
Defendant: MJ Peterson Real Estate
Cause Of Action: Fair Housing Act
Transcontinental Gas Pipe Line Corporation v. Permanent Easements of 2,265 Square Feet, Part of Block 6140, Lot 1 in the County of Kings, State of New York et al
as 1:2013cv02845
Plaintiff: Transcontinental Gas Pipe Line Corporation
Defendants: City of New York and Permanent Easements of 2,265 Square Feet, Part of Block 6140, Lot 1 in the County of Kings, State of New York
Cause Of Action: Natural Gas Act
Harper v. CitiMortgage Inc.
as 1:2013cv00496
Plaintiff: Forrest Harper
Defendant: CitiMortgage Inc.
Cause Of Action: Real Estate Settlement Procedures Act
United States of America v. Germano et al
as 7:2013cv03126
Plaintiff: United States of America
Defendants: Darryl M. Germano, Lisa B. Germano, Dutchess County Department of Social Services and John Does 1-10
Cause Of Action: USA Plaintiff
Colfin Metro Funding, LLC v. Sharpton et al
as 1:2013cv02777
Plaintiff: Colfin Metro Funding, LLC
Defendants: John Doe #1 through John Doe #10 and Alton B. Sharpton
Cause Of Action: Foreclosure
Colfin Metro Funding, LLC v. Important Properties, LLC et al
as 7:2013cv03101
Plaintiff: Colfin Metro Funding, LLC
Defendants: Important Properties, LLC, John A. Meskunas, Denise B. Meskunas and John Doe #10
Cause Of Action: Diversity-Contract Dispute
Colfin Metro Funding, LLC v. James Spiridigliozzi, Inc. et al
as 7:2013cv03099
Plaintiff: Colfin Metro Funding, LLC
Defendants: James Spiridigliozzi, Inc., James Spiridigliozzi and "John Doe #1" through "John Doe #10
Cause Of Action: Diversity-Other Contract
Colfin Metro Funding, LLC v. Olive Realty, Inc. et al
as 7:2013cv03100
Plaintiff: Colfin Metro Funding, LLC
Defendants: Olive Realty, Inc. and "John Doe #1" through "John Doe #10
Cause Of Action: Diversity-Other Contract
Colfin Metro Funding, LLC v. RJL 60-68 Halstead Ave. Corp. et al
as 7:2013cv03102
Plaintiff: Colfin Metro Funding, LLC
Defendants: RJL 60-68 Halstead Ave. Corp., New York State Department of Taxation and Finance, The Galinn Fund, LLC, Joseph Luiso and John Doe #1 through John Doe #10
Cause Of Action: Diversity-Other Contract
NYCTL 2012-A Trust et al v. Ministry For Foreign Affairs Of The Republic Of Finland; et al
as 1:2013cv03107
Plaintiffs: NYCTL 2012-A Trust and The Bank of New York Mellon
Defendants: Ministry For Foreign Affairs Of The Republic Of Finland, Board Of Managers Of The Corinthian Condominium, New York State Department Of Taxation And Finance, New York City Department Of Finance, New York City Transit Authority Transit Adjudication Bureau and others
Cause Of Action: Notice of Removal
American First Federal, Inc. v. Cane East Hampton, LLC et al
as 2:2013cv02626
Plaintiff: American First Federal, Inc.
Defendants: Barbara Vicki Cane, Cane East Hampton, LLC and John Doe #1 through John Doe #10
Cause Of Action: Diversity-Contract Default
Martinez v. BAC Home Loans Servicing, L.P. et al
as 1:2013cv02867
Plaintiff: Isabel Martinez
Defendants: BAC Home Loans Servicing, L.P. and John Doe #1-3
Cause Of Action: Fair Housing Act
United States Merchant Marine Academy Alumni Assoication and Foundation, Inc. v. Helis et al
as 2:2013cv02570
Plaintiff: United States Merchant Marine Academy Alumni Association and Foundation, Inc.
Defendants: James Helis, David T. Matsuda, United States Department of Transportation, United States Maritime Administration and United States Merchant Marine Academy
Cause Of Action: Administrative Procedure Act
Coleman v. Loutan
as 1:2013cv02669
Plaintiff: Pauline Coleman
Defendant: Joel Loutan
Cause Of Action: Diversity-Other Contract
Papapietro et al v. Popular Mortgage Servicing Company et al
as 1:2013cv02433
Plaintiffs: Anthony Papapietro and Rocco Papapietro
Defendants: Litton Loan Servicing Company, Ocwen Loan Servicing Company and Popular Mortgage Servicing Company
Cause Of Action: Fair Debt Collection Act
United States of America v. Schneck, Sr. et al
as 2:2013cv02434
Plaintiff: United States of America
Defendants: HSBC Bank Nevada, N.A., John Doe #1 -10, Midland Funding of Delaware LLC, Midland Funding, LLC, Office Based Anesthesia and others
Cause Of Action: Foreclosure
United States of America v. Stellabuto et al
as 1:2013cv00395
Plaintiff: United States of America
Defendants: Nikol R. Stellabuto, Cattaraugus Community Action, Inc., Portfolio Recovery Associates, LLC, Midland Funding LLC, John Doe and others
Cause Of Action: USA Plaintiff
