Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 25
West Coast 2014-7, LLC v. Fiorentino et al
as 7:2016cv04070
Plaintiff: West Coast 2014-7, LLC
Defendant: Kenneth Fiorentino, Vassar Brothers Hospital, Mobile Life Support Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Bernardez et al
as 1:2016cv03132
Plaintiff: Gustavia Home, LLC
Defendant: Glenn Bernardez, Department of Housing Preservation and Urban Development and JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff,
Cause Of Action: 28 U.S.C. § 1332
Avail Holding LLC v. Mentzines et al
as 7:2016cv01856
Plaintiff: Avail Holding LLC
Defendant: Stephen Socrates Mentzines, Suzana Vuletich and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1345
West Coast 2014-7, LLC v. Calderon et al
as 1:2016cv00739
Defendant: Sindy M. Calderon, Juan E. Calderon, John Doe 1 through 12 and others
Plaintiff: West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Raimundi et al
as 1:2016cv00495
Plaintiff: West Coast 2014-7, LLC
Defendant: Edwin Raimundi, Rhonda A. Raimundi, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Summerlin Asset Management V Trust v. Ngadi et al
as 7:2015cv09395
Plaintiff: Summerlin Asset Management V Trust
Defendant: Rose Ngadi, New York City Environmental Control Board and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1345
Advantage Equities, LLC v. Callazos et al
as 7:2015cv03393
Plaintiff: Advantage Equities, LLC
Defendant: Carlos I. Callazos and John Doe "1 through 12
Cause Of Action: 28 U.S.C. § 1332
BSI Mortgage IV LLC v. Lupo et al
as 1:2014cv05346
Plaintiff: BSI Mortgage IV LLC
Defendant: Paul Lupo and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1332
Westchase Residential Assets, LLC v. Shain et al
as 7:2014cv01537
Plaintiff: Westchase Residential Assets, LLC
Defendant: Joel Shain, Marianne Shain, JP Morgan Chase Bank, NA and others
Cause Of Action: 12 U.S.C. § 1441
Westchase Residential Assets, LLC v. Quackenbush et al
as 7:2014cv01541
Plaintiff: Westchase Residential Assets, LLC
Defendant: Chad L. Quackenbush, Kimberly Quackenbush, American General Home Equity, Inc. and others
Cause Of Action: 12 U.S.C. § 1441

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