Cases 1 - 10 of 10
McPherson et al v. Resolute Real Estate Investments, LLC
as 1:2018cv01221
Plaintiff:
Gail L. Gugel and David M. McPherson
Defendant:
Resolute Real Estate Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff:
Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant:
Sergio David Gomes-Fernandes
Cause Of Action: 28 U.S.C. § 1391
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Digital Federal Credit Union v. Estate of Marilyn L. Barstow
as 1:2012cv11732
Plaintiff:
Digital Federal Credit Union
Defendant:
Estate of Marilyn L. Barstow
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, NA v. Equity Industrial Crossroads LLC et al
as 1:2011cv12254
Defendant:
Equity Industrial Crossroads LLC , Equity Industrial Harlan LLC , Equity Industrial Roosevelt Limited Partnership and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Plaintiff:
USDA Rural Development Farm Service Agency
Defendant:
Haydee Borrero-Santiago, Estate of Manuel Molina-Carpio, Alejandrina Molina-Borrero and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff:
United States of America
Defendant:
Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Sumitomo Real Estate Sales (N.Y.), Inc. v. Quantum Development Corp. et al
as 3:2009cv01505
Plaintiff:
Sumitomo Real Estate Sales (N.Y.), Inc. and Sumitomo Real Estate Sales (N.Y.), Inc.
Defendant:
Quantum Development Corp. and Virtus Investments, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LPP Mortgage, Ltd. v. The Estate of Paul Delaney Broderick, et al
as 3:2009cv01295
Plaintiff:
LPP Mortgage, Ltd.
Defendant:
The Estate of Paul Delaney Broderick, John Doe, Jane Doe and others
Cause Of Action: Diversity
Phone.com, LLC et al v. Sovereign Bank
as 1:2008cv11717
Plaintiff:
Phone.com, LLC, Phone.com, LLC, Escom, LLC and others
Defendant:
Sovereign Bank and Sovereign Bank
Cause Of Action: Diversity
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