Cases 21 - 30 of 2,939
New York Packaging, II, LLC v. Maierhoffer et al
as 2:2023cv01122
Plaintiff:
New York Packaging, II, LLC
Defendant:
John Maierhoffer and Mustang Marketing Group LLC
Petitioner:
Gene Petrie
v. Maierhoffer et al
as 2:2023cv01121
Defendant:
John Maierhoffer, Gene Petrie and New York Packaging, II, LLC
Bank of New York Mellon Corporation v. Loos et al
as 6:2023cv02309
Plaintiff:
The Bank of New York Mellon, The Bank of New York, Alternative Loan Trust 2006-OC7 and others
Defendant:
William Loos, Destiny Springs Unit 954H, LLC, Destiny Springs Condo Association, Inc. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Giscombe v. U.S. Department of Housing et al
as 6:2023cv02188
Plaintiff:
Mishael Giscombe
Defendant:
U.S. Department of Housing, Santa Ana Field Office Director, Newark Field Office Director and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hudson-Reeves v. New York Pizza & Pasta, Inc.
as 2:2023cv01058
Plaintiff:
Colleen Hudson-Reeves
Defendant:
New York Pizza & Pasta, Inc.
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
New York Life Insurance Company v. Belgram et al
as 6:2023cv02216
Plaintiff:
New York Life Insurance Company
Defendant:
Gayle Belgram and Factory Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
RIGGS v. NEW YORK LIFE INSURANCE COMPANY et al
as 3:2023cv24704
Plaintiff:
Denise Riggs
Defendant:
NEW YORK LIFE INSURANCE COMPANY, LIFE INSURANCE COMPANY OF NORTH AMERICA and Navy Federal Credit Union Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Weitz v. Genting New York LLC
as 1:2023cv23628
Plaintiff:
Brandon Weitz
Defendant:
Genting New York LLC doing business as Resorts World Bimini
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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