Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 62
U.S. Bank, National Association v. Jamnik et al
as 1:2012cv01779
Plaintiff: U.S. Bank, National Association
Defendant: Alan Jamnik , Ramy Jamnik , 478 Essentials Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lucas et al v. Time Equities, Inc. et al
as 1:2012cv00711
Plaintiff: N. John Lucas and Arnold S. Apostol
Defendant: Time Equities, Inc., 170 Spring Street, LLC, Frances J. Greenberger and others
Cause Of Action: 42 U.S.C. § 1983
Burberry Limited et al v. John Doe 1 et al
as 1:2012cv00479
Plaintiff: Burberry Limited
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 15 U.S.C. § 1114
Ferracane et al v. The City of New York et al
as 1:2011cv06992
Plaintiff: Fernando Ferracane , Marco Sanchez , Segundo Sanchez and others
Defendant: The City of New York, New York City Police Department ("NYPD"), Antonio Benero and others
Cause Of Action: 42 U.S.C. § 1983
Bank of America v. Kamico, Inc. et al
as 1:2011cv05255
Plaintiff: Bank of America
Defendant: Kamico, Inc., Kamran Hekmati and John Doe # 1 through John Doe # 12
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Micro Publishing, Inc. et al
as 1:2011cv05197
Plaintiff: Bank of America, National Association
Defendant: Micro Publishing, Inc., Brian Boyajian and "John Doe 1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Finance Corp. v. Fabics Save-A-Thon Industries, Inc. et al
as 1:2010cv07485
Plaintiff: Merrill Lynch Commercial Finance Corp.
Defendant: Fabics Save-A-Thon Industries, Inc., Fabrics Save-A-Thon Fordham, Inc., Fabrics Save-A-Thon 3rd Ave., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Eastern Savings Bank, FSB v. Rerek et al
as 7:2010cv07446
Plaintiff: Eastern Savings Bank, FSB
Defendant: Leonard P Rerek, Jo-Ann Rerek, United States Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Finance Corp. v. Kamico Inc. et al
as 1:2010cv06486
Plaintiff: Merrill Lynch Commercial Finance Corp.
Defendant: Kamico Inc., Kamran Hekmati and "John Doe #1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1331
Eastern Savings Bank, FSB v. Tioseco-Limchayseng et al
as 1:2010cv06433
Plaintiff: Eastern Savings Bank, FSB
Defendant: Maria Regina Tioseco-Limchayseng, The Board of Directors of 220 East 60th Street Condominium, "John Doe" # 1 through John Doe #12 and others
Cause Of Action: 28 U.S.C. § 1332

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