Cases 11 - 20 of 259
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Millennium Trust Company, LLC v. Guyotte et al
as 1:2024cv00057
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Kayla Guyotte, Kelsey McCarthy, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Millennium Trust Company, LLC v. Johndrow et al
as 8:2024cv00056
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Shawn R. Johndrow, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ochoa v. Ahmed et al
as 1:2023cv01572
Plaintiff:
Zandro Ochoa
Defendant:
Amina Ahmed, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brown v. Mostafa et al
as 1:2023cv09579
Plaintiff:
Edward Brown
Defendant:
Farhana Mostafa, 2100 Schenectady Inc., City Of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
NDF1, LLC v. Gomez et al
as 2:2023cv06180
Plaintiff:
NDF1, LLC
Defendant:
Paul Gomez, Natalia Gomez, Nassau County T&PVA and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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