Cases 31 - 40 of 3,403
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Green Mountain Holdings (Cayman) Ltd. v. Fasullo
as 7:2024cv03469
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Defendant:
Marianne Calicchio Fasullo
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Greene v. Liberty Bank et al
as 3:2024cv00831
Plaintiff:
Jill Greene
Defendant:
Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Apex Bank v. Bouchard
as 1:2024cv00565
Plaintiff:
Apex Bank
Defendant:
Diane M. Bouchard
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Millennium Trust Company v. Leonarda Zucarello et al
as 1:2024cv01667
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Leonarda Zucarello, 15-67 Clintonville Street LLC, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Axos Bank v. Broadway Roosevelt Junction LLC et al
as 1:2024cv01879
Plaintiff:
Axos Bank
Defendant:
Broadway Roosevelt Junction LLC, Crown & Kingston Properties LLC, David Krinsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Empire Community Development, LLC v. Blair et al
as 1:2024cv01486
Plaintiff:
Empire Community Development, LLC
Defendant:
Danville Blair, Tracey Blair, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Avail Holding LLC v. Jordan et al
as 2:2024cv01183
Plaintiff:
Avail Holding LLC
Defendant:
Evita Jordan, New York City Environmental Control Board and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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