Cases 41 - 50 of 198
Blue Castle (Cayman) Ltd. v. Yee et al
as 1:2023cv01724
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Dee Chang Yee, John Doe and Jane Doe, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Ortiz et al
as 2:2023cv01068
Plaintiff:
Windward Bora LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Augustin v. K.G.K. International, Inc. et al
as 7:2022cv10969
Plaintiff:
George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin
Defendant:
K.G.K. International, Inc., Georg Augustin, Mark Augustin and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al
as 1:2022cv07925
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
NDF1, LLC v. Islam et al
as 1:2022cv09781
Plaintiff:
ndf1 llc and NDF1, LLC
Defendant:
Saleha Islam, City Of New York Environmental Control Board, CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 6:2022cv06344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
West Coast 2014-7, LLC v. Umanzor et al
as 2:2022cv03830
Defendant:
Dolores Umanzor, Dolores Melendez, Wendy M. Melendez and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
West Coast Servicing Inc. v. Alam et al
as 1:2022cv02881
Plaintiff:
West Coast Servicing Inc.
Defendant:
Mohammed N. Alam, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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