Cases 1 - 10 of 212
NDF1, LLC v. Barakat et al
as 1:2024cv06615
Plaintiff:
NDF1, LLC
Defendant:
Lufti Hamdan, John and Jane Doe, New York City Department of Sanitation and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. 30 Fulton Street LLC et al
as 2:2024cv06308
Defendant:
People of the State of New York o/b/o Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency, John Doe and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Verwayne et al
as 1:2024cv05584
Defendant:
Roxanne Gwendolyn Verwayne, John Doe and Jane Doe and Albert Verwayne, Sr
Plaintiff:
NDF1, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Verwayne et al
as 2:2024cv05584
Plaintiff:
NDF1, LLC
Defendant:
Roxanne Gwendolyn Verwayne, John Doe and Jane Doe and Albert Verwayne, Sr
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1 LLC v. Joseph et al
as 1:2024cv05550
Plaintiff:
NDF1 LLC
Defendant:
City of New York Environmental Control Board, City of New York Department of Transportation Parking Violations Bureau, Nardill Joseph and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Edward Brown v. Armstrong et al
as 1:2024cv05458
Defendant:
LVNV Funding LLC, John Doe and Jane Doe, Suffolk County Traffic and Parking Violations Agency and others
Plaintiff:
Edward Brown
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Brown v. Armstrong et al
as 2:2024cv05458
Defendant:
John Doe and Jane Doe, Suffolk County Traffic and Parking Violations Agency, LVNV Funding LLC and others
Plaintiff:
Edward Brown
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Carletta et al
as 6:2024cv00921
Plaintiff:
NDF1, LLC
Defendant:
II Angelo Carletta, John Doe and Jane Doe and Angelo Carletta Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bank Trust National Association, as Trustee of Tiki Series V Trust v. Amelio et al
as 7:2024cv05615
Defendant:
Deborah J. Piazza, Paul Amelio, Alfonso Amelio and others
Plaintiff:
Bank Trust National Association, as Trustee of Tiki Series V Trust
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Amos Financial, LLC v. Sullivan County et al
as 7:2024cv05365
Defendant:
New York State Attorney General, County Of Sullivan Industrial Development Agency, SULLIVAN COUNTY and others
Plaintiff:
AMOS FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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