Cases 1 - 10 of 14
Plaintiff v. Defendant
as 6:2022cv06344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
First Home Bank v. ABGA Inc. et al
as 1:2022cv02586
Plaintiff:
First Home Bank
Defendant:
ABGA Inc., Rifky Biegeleisen, Aron Biegeleisen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tristate Fencing Corp. et al v. 1325 Atlantic Realty, LLCet al
as 1:2022cv01034
Plaintiff:
Tristate Fencing Corp. d/b/a Rock Brokerage and Tristate Fencing Corp. doing business as Rock Brokerage
Defendant:
Brooklyn Hospitality Group LLC, LW Developers Corp. and John Doe and Jane Doe 1-10
Debtor:
1325 Atlantic Realty, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Clarke et al
as 7:2017cv04692
Plaintiff:
United States Of America
Defendant:
Mary E. Clarke, Sabrina J. Marzouka, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1345
Investment Fund 2, LLC v. Anthony et al
as 2:2017cv01220
Defendant:
Acting Secretary of Housing and Urban Development of Washington D.C., Alisha Anthony, Alisha Anthony and others
Plaintiff:
Investment Fund 2, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank Of America, N.A. v. 3301 Atlantic Avenue, LLC et al
as 1:2010cv05204
Defendant:
Blue Ridge Foods, LLC, 3301 Atlantic Avenue, LLC, Annette Apergis and others
Receiver:
Anthony Clouden of LeNAC Enterprises, Inc.
Not Yet Classified:
Shirley Irick
Plaintiff:
Bank Of America, N.A., U.S. Bank, as Trustee and MSB Main Street, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Buczek v. Pretend Lender-Keybank National et al
as 1:2015cv00651
Plaintiff:
Deborah Ann Buczek
Defendant:
Pretend Lender-Keybank National , Fein.Such & Crane, LLP, Craig K. Beideman and others
Cause Of Action: 28 U.S.C. § 1331
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
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