Cases 1 - 10 of 32
College Diamond Fund Inc. v. Robert Davis as the de facto administrator of the Estate of Lloyd Davis et al
as 1:2024cv04800
Plaintiff:
College Diamond Fund Inc.
Defendant:
Robert Davis as the de facto administrator of the Estate of Lloyd Davis and John Doe #1 through John Doe #100
Cause Of Action: 28 U.S.C. § 1332 qt Diversity-Petition to Quiet Title
Norman et al v. BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al et al
as 1:2024cv04737
Plaintiff:
Gary Norman and Charmaine Thompson
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE, AND PARTNERS, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holmes v. New Rez, LLC et al
as 7:2022cv08632
Plaintiff:
Keith A. Holmes
Defendant:
New Rez, LLC, New Rez, LLC doing business as Shellpoint Mortgage Servicing, Shellpoint Partners, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Atwell v. Sawyer et al
as 2:2022cv06046
Plaintiff:
Karla Atwell
Defendant:
Yvette S. Sawyer, Midfirst Bank, NYPD PO JOHN or JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Franco III v. Roger Smith, et al
as 2:2022cv04674
Plaintiff:
Vincent Franco III
Defendant:
Village of Amityville, New York, Roger Smith, Richard Ubert and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Isaac v. Schiff et al
as 7:2021cv11078
Plaintiff:
Halcyon Isaac
Defendant:
Michael Schiff, Nancy Buck, Tess McBeath and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IMC Lending, LLC v. 1301 Ave J LLC et al
as 1:2021cv06660
Plaintiff:
IMC LENDING, LLC
Defendant:
1301 AVE J LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MRS Property Investments, Inc. v. Bivona et al
as 2:2021cv01104
Plaintiff:
MRS Property Investments, Inc.
Defendant:
Stephen A. Grossman, Arnold Spiegel, RJT Food and Restaurant, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Board of Manager of the 243 West 98 Condominium v. Goldberg
as 1:2021cv00518
Defendant:
Julie Ann Goldberg and John Doe #1 to John Doe #20
Plaintiff:
BOARD OF MANAGERS OF THE 243 WEST 98 CONDOMINIUM and Board of Manager of the 243 West 98 Condominium
Cause Of Action: 28 U.S.C. § 1332 nr
482 Monroe LLC v. Federal National Mortgage Association
as 1:2020cv01948
Defendant:
Federal National Mortgage Associates and Federal National Mortgage Association
Plaintiff:
482 Monroe LLC
3Rd Party Defendant:
New York Environmental Control Board, New York State Department of Taxation and Finance, John Does #1 through #12 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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