Cases 1 - 10 of 18
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of Corevest American Finance v. Hirschhorn Estates LLC et al
as 6:2023cv06662
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Corevest American Finance 2020-1 Trust Mortgage Pass-Through Certificates,
Defendant:
HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
as 1:2023cv00941
Plaintiff:
United States of America
Defendant:
One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
Claimant:
David B. Scrivani
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Reading v. The Home Depot et al
as 1:2023cv00498
Plaintiff:
Ryan C. Reading
Defendant:
The Home Depot and Registered Agents, Wakeshi Edwards, Corporation Service Company doing business as CSC-Lawyers Incorporating Service Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 v. Mazel on Del LLC et al
as 1:2022cv00602
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58
Defendant:
Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Lee v. Doe et al
as 6:2020cv06176
Defendant:
Sergeant Edwards, Captain D. Gleason, Investigator John Doe and others
Plaintiff:
Kareem Lee
Cause Of Action: 42 U.S.C. § 1983
Briglin v. Morley et al
as 6:2019cv06927
Defendant:
Dr. John Morley, Corrections Officer "John Doe #2", Dr. Cahill and others
Plaintiff:
Todd R. Briglin
Cause Of Action: 42 U.S.C. § 1983
Johnson v. County of Erie et al
as 1:2019cv01288
Plaintiff:
Robert W. Johnson
Defendant:
Joanne Kotowski, Erie County Child Protective Services, New York State Office of Children and Family Services and others
Cause Of Action: 28 U.S.C. § 1331
Kern v. New York State Central Register of Child Abuse and Maltreatment et al
as 1:2019cv01106
Defendant:
New York State Central Register of Child Abuse and Maltreatment, Erie County Department of Social Services CPS Unit, Linda Joyce and others
Plaintiff:
Sunanda Kern
Cause Of Action: 42 U.S.C. § 1983
United States of America v. One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
as 1:2017cv00835
Plaintiff:
United States of America
Defendant:
One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
Cause Of Action: 28 U.S.C. § 1345
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