Cases 41 - 50 of 103
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Happy Homes, LLC v. Myers et al
as 1:2015cv01788
Defendant:
City of New York Environmental Control Board, City of New York Parking Violations Bureau, NYPD PO JOHN or JANE DOES 1-10 and others
Plaintiff:
Happy Homes, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Avail Holding LLC et al v. Nanda et al
as 2:2015cv00486
Plaintiff:
Avail Holding LLC
Defendant:
John Doe, JP Morgan Chase Bank, N.A., Neil Nanda and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Oakmont II Development LLC v. Lawson et al
as 1:2015cv00399
Defendant:
Thomas A. Lawson, New York State Department of Taxation and Finance and United States of America Internal Revenue Service
Plaintiff:
Oakmont II Development LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank, National Association v. Carryl et al
as 2:2014cv07504
Defendant:
Maureen R. Carryl, Rudolph C. Carryl, John Doe and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Spring Homes LLC v. Rivera et al
as 1:2014cv06605
Defendant:
John Doe #1 Through #12, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
Spring Homes LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Yiu et al
as 2:2014cv06507
Defendant:
John Doe, XYZ Corporation, Chor Hak Yiu and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Yiu et al
as 1:2014cv06507
Defendant:
John Doe, XYZ Corporation, Chor Hak Yiu and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. Olson et al
as 2:2014cv06294
Defendant:
Department of Social Services of the County of Suffolk, Empire Portfolios, Inc., Cheryl Olson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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