Cases 11 - 20 of 21
2519658 Ontario Inc. v. 187 North 8 Street Owner LLC et al
as 1:2016cv03170
Defendant:
187 North 8 Street Owner LLC, Bernardo Kohn, Mike Kohn and others
Plaintiff:
2519658 Ontario Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CIT Bank, N.A. v. Rosado et al
as 1:2016cv02529
Plaintiff:
CIT Bank, N.A.
Defendant:
Ricardo Rosado , Lisette Rosado , Capital One, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank, N.A. v. Rodriguez et al
as 2:2014cv05970
Defendant:
Brookhaven Memorial Hospital, Clerk of the Suffolk County District Court, Credit Acceptance Corporation and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Coelho et al
as 1:2014cv00194
Plaintiff:
United States of America
Defendant:
Jeffrey E. Coelho, Donna Coelho North, Passumpsic Savings Bank and others
Cause Of Action: 42 U.S.C. § 1471
Capital One, National Association v. Hesse et al
as 2:2013cv02905
Defendant:
Geraldine Biello, Fred Desanti, Graphic Arts Mutual Insurance Company and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Sovereign Bank, N.A. v. North Shore Hebrew Academy High School et al
as 2:2012cv05486
Defendant:
Nassau County Industrial Development Agency and North Shore Hebrew Academy High School
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capital One, National Association et al v. Brighton First, LLC et al
as 1:2012cv03142
Defendant:
6 Arc Place Associates, LLC, Arcuate Realty, LLC, Brighton First, LLC and others
Plaintiff:
Capital One, National Association and North Fork Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Briggs et al
as 2:2012cv00144
Plaintiff:
United States of America
Defendant:
Becky S. Briggs and Any Tenants or Occupants Residing at 6 North Seminary Street, Brandon, Vermont, 05733
Cause Of Action: 28 U.S.C. § 1345
Eastern Savings Bank, FSB v. Lutchmidat et al
as 2:2011cv02571
Defendant:
Capital One Bank USA NA, John Doe #1 through John Doe #12, Khaimwatti Sandra Lutchmidat and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Capital One, N.A. et al v. Mccaren Park Mews, LLC et al
as 1:2009cv03746
Plaintiff:
Capital One, N.A. and North Fork Bank
Defendant:
Mccaren Park Mews, LLC, Isack Rosenberg, Yitzchok Schwartz and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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