Cases 1 - 10 of 12
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant:
Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rabo AgriFinance LLC v. Bannatyne et al
as 1:2020cv06476
Plaintiff:
Rabo AgriFinance LLC
Defendant:
Bryce Robert Bannatyne, Elaine Veyna Bannatyne, Rancho Resplandor, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332
First Connecticut Capital Mort v. Braca
as 13-2085
Plaintiff - Appellee:
First Connecticut Capital Mortgage Fund A Limited Partnership
Defendant:
Patricia A. Braca
Defendant - Appellant:
John A. Braca, Jr.
First Connecticut Capital Mortgage Fund A Limited Partnership v. Braca et al
as 3:2013cv00593
Plaintiff:
First Connecticut Capital Mortgage Fund A Limited Partnership
Defendant:
Patricia A. Braca, John A. Braca, Jr. and Braca Family Trust LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Miller v. Madison
as 1:2012cv00874
Plaintiff:
Robert E. Miller, Jr.
Defendant:
Paul G. Madison
Cause Of Action: 28 U.S.C. § 1332
Ally Financial Incorporated v. Lee Dodge, Incorporated
as 11-1381
Plaintiff-Counter-Defendant - Appellee:
Ally Financial Incorporated and Ally Bank
Defendant-Counter-Claimant - Appellant:
Lee Dodge, Incorporated and Robert A. Lee, Jr.
Ally Financial Inc. et al v. Lee Dodge, Inc. et al
as 1:2010cv04702
Plaintiff:
Ally Bank and Ally Financial Inc.
Defendant:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Labonte et al v. Levine et al
as 3:2010cv00853
Plaintiff:
Marilyn P. Labonte , Roland G. Labonte , Richard A. Bruno and others
Defendant:
Gayla Sue Levin, Frank J. Preve, Chantal Preve and others
Cause Of Action: 18 U.S.C. § 1964
McNally et al v. Gage et al
as 2:2009cv00142
Plaintiff:
Richard D. McNally, Doris A. McNally and Richard D. McNally Revocable Trust
Defendant:
Laurie Gage and Bernard A. Gage, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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