Real Property Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 53
Valderrama et al v. Transcontinental Lending Group, Inc. et al
as 7:2013cv01465
Plaintiff: Piedad Valderrama and Carlos Arturo Barragan
Defendant: Transcontinental Lending Group, Inc., Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Mayor and City Council of Berlin et al v. 7-Eleven, Inc. et al
as 1:2011cv04072
Plaintiff: Mayor and City Council of Berlin , City of Aberdeen , The Town of Chestertown and others
Defendant: 7-Eleven, Inc. , Ashland, Inc. , Atlantic Richfield Company and others
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff: United States Of America
Defendant: Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
Bridgewater Water Department v. Atlantic Richfield Company et al
as 1:2011cv00479
Plaintiff: Bridgewater Water Department
Defendant: Atlantic Richfield Company, BP Amoco Chemical Company, BP Products North America, Inc. and others
Cross_claimant: Getty Petroleum Marketing, Inc.
Cross_defendant: Getty Petroleum Marketing, Inc. , Atlantic Richfield Company, BP Amoco Chemical Company and others
Cause Of Action: 28 U.S.C. § 1332
Village of Bethalto v. Ashland, Inc. et al
as 1:2010cv08182
Defendant: BP Amoco Chemical Company, BP Products North America, Inc., Chevron Corporation and others
Plaintiff: Village of Bethalto
Intervenor Plaintiff: City of Nokomis
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
HSBC Mortgage Corporation (USA) v. Man Yi Ng et al We have downloadable decisions or orders for this case
as 7:2009cv05929
Plaintiff: HSBC Mortgage Corporation (USA)
Defendant: Cindy Man Yi Ng, Peter Chin Feng Shih, HSBC Bank USA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Real Property None
CCM Pathfinder Pompano Bay, LLC v. Compass Financial Partners LLC et al
as 1:2008cv05297
Defendant: Compass Financial Partners LLC, Compass Financial Partners LLC, Compass Financial Partners LLC and others
Plaintiff: CCM Pathfinder Pompano Bay, LLC
Cause Of Action: Federal Question
Type: Real Property None
CCM Pathfinder Gramercy, LLC v. Compass Financial Partners LLC et al
as 1:2008cv05298
Plaintiff: CCM Pathfinder Gramercy, LLC
Defendant: Compass Financial Partners LLC, Compass Financial Partners LLC, Compass Financial Partners LLC and others
Cause Of Action: Federal Question
Type: Real Property None
CCM Pathfinder Pompano Bay, L.L.C. v. Compass Financial Partners L.L.C.
as 1:2008cv05258
Plaintiff: CCM Pathfinder Pompano Bay, L.L.C.
Defendant: Compass Financial Partners L.L.C., Compass Financial Partners L.L.C., Compass Financial Partners L.L.C. and others
Cause Of Action: Federal Question
Type: Real Property None
Fiorenza v. Fremont Investment & Loan et al
as 1:2008cv00858
Plaintiff: Maria Rose Fiorenza
Defendant: Fremont Investment & Loan, HSBC Bank USA and Grace M. Pellegrino
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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