Cases 1 - 6 of 6
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv00531
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ditech Financial LLC v. Singh et al
as 1:2015cv07078
Plaintiff:
Ditech Financial LLC
Defendant:
PNC Bank, National Association and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Singh et al
as 2:2015cv05705
Defendant:
Axis Capital, Inc., Mortgage Electronic Registration Systems, Inc., Nassau County Clerk and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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