Cases 31 - 40 of 53
Farina et al v. The Bank of New York et al
as 1:2015cv03540
Plaintiff:
Edith Farina and Emilio Farina
Defendant:
The Bank of New York, Residential Credit Solutions, Inc., Mortgage Electronic Registration Systems, INc. and others
Cause Of Action: 28 U.S.C. § 1332
Happy Homes, LLC v. Myers et al
as 1:2015cv01788
Defendant:
City of New York Environmental Control Board, City of New York Parking Violations Bureau, NYPD PO JOHN or JANE DOES 1-10 and others
Plaintiff:
Happy Homes, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Passaro et al
as 7:2014cv05799
Plaintiff:
United States of America
Defendant:
Damon N. Passaro, Joann Passaro, Intercounty Supply, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
American First Federal, Inc. v. Clark et al
as 1:2014cv00220
Plaintiff:
American First Federal, Inc.
Defendant:
J. Thomas Clark and John Doe #1-#10
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Loalbo et al
as 1:2014cv00030
Plaintiff:
OneWest Bank, FSB
Defendant:
Daniel Loalbo, Mortgage Electronic Registration Systems, Inc., EverBank and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Ramos et al
as 7:2013cv07484
Plaintiff:
United States of America
Defendant:
Juan F. Ramos, Maria E. Ramos and John Does 1-10
Cause Of Action: 28 U.S.C. § 1345
One West Bank, FSB v. Aikey et al
as 6:2013cv06453
Plaintiff:
One West Bank, FSB
Defendant:
Richard Aikey, Jr., People of the State of New York, HSBC Bank Nevada, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Zicherman et al
as 7:2013cv05918
Plaintiff:
United States of America
Defendant:
David Zicherman, Elah Zicherman, Orange County Department of Social Services and others
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Germano et al
as 7:2013cv03126
Plaintiff:
United States of America
Defendant:
Darryl M. Germano, Lisa B. Germano, Dutchess County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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