Cases 51 - 60 of 181
Wells Fargo Trust Company, Nat v. Synergy Group Corp.
as 20-2177
Defendant / Appellant:
Synergy Group Corp.
Plaintiff / Appellee:
Wells Fargo Trust Company, National Association, not in its individual capacity, but solely as Owner Trustee
Farmer v. Dr. Lucia Patino, Optometrist
as 20-1679
Defendant / Appellee:
Dr. Lucia Patino, Optometrist, P.C., DBA Patino Eye Care, Dr. Lucia Patino, OD, Owner and Rodrigo Molina, Owner, General Manager
Defendant:
Dr. Angela V. Dussan, OD
Plaintiff / Appellant:
Richard Farmer
Joseph v. Ocwen Financial Corporation
as 20-1483
Defendant:
John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Plaintiff / Appellant:
Phenide Joseph and George Joseph
Defendant / Appellee:
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Scull v. Hennegan
as 20-958
Defendant:
Roger Trevino, Anthony Bergamo, President NFR, City of Niagara Falls, New York and others
Appellant:
John T. Scull
Counter Claimant:
John P. Bartolomei
Kwik Ticket Inc. v. Spiewak et al
as 1:2020cv01201
Plaintiff:
Kwik Ticket Inc., by its 50% owner, Florence Shamah and Kwik Ticket Inc.
Defendant:
Joel Boikess, Larry Spiewak, Malkah Jacobovits and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simmons v. Nationstar Mortgage, LLC et al
as 1:2020cv01066
Defendant:
Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff:
Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v. Meyer
as 20-604
Defendant / Appellee:
Anton Meyer, Manager/Operator of Inter-Global Aviation, Rosa Meyer, Manager/Operator and Maria S. Meyer, Owner of Inter-Global Aviation
Plaintiff / Appellant:
Beverly M. Harris, Dr.
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee:
Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant:
Steven Talbert Williams
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff:
Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee:
Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant:
Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant:
James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Miller's Tug and Barge, Inc. et al v. McLoughlin
as 1:2020cv00562
Petitioner:
Miller's Tug and Barge, Inc., as Owners and/or Owners pro hac vice of a 50-foot tugboat named "SHAWN MILLER", for Exoneration from or Limitation of Liability
Cause Of Action: 28 U.S.C. § 1333 pi
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