Cases 1 - 10 of 11
608941 NJ INC. v. Simpson et al
as 1:2023cv08966
Plaintiff:
608941 NJ INC.
Defendant:
JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2018cv02796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Duran et al v. A & E Real Estate Holdings LLC et al
as 1:2017cv00237
Defendant:
A & E Real Estate Holdings LLC, Washington Heights II MGMT LLC, A & E Real Estate Management LLC and others
Plaintiff:
Duran and Hipolito Duran
Cause Of Action: 29 U.S.C. § 201
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2012cv08487
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 1:2012cv05360
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv05116
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Berkshire II Real Estate Holdings, LLC v. Centro Hispano Daniel Torres, Inc. et al
as 1:2012cv03936
Plaintiff:
Berkshire II Real Estate Holdings, LLC
Defendant:
Centro Hispano Daniel Torres, Inc., Family Counseling Center and Fireman's Fund Insurance Company
Cause Of Action: 28 U.S.C. § 1332
T.M. Real Estate Holding, LLC v. The Stop & Shop Supermarket Company LLC
as 1:2012cv01808
Plaintiff:
T.M. Real Estate Holding, LLC
Defendant:
The Stop & Shop Supermarket Company LLC
Cause Of Action: 28 U.S.C. § 1332
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