Cases 11 - 20 of 42
Windward Bora, LLC v. Shami et al
as 1:2020cv03668
Plaintiff:
Windward Bora, LLC
Defendant:
Rachel Shami, JOHN AND JANE 1-10 DOE, Ezra Shami and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora, LLC, v. Inga et al
as 1:2020cv03377
Defendant:
Victor Inga, Discover Bank, City of New York Department of Transportation Parking Violations Bureau and others
Plaintiff:
Windward Bora, LLC,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pentex Holdings, LLC v. Oliver et al
as 1:2020cv00896
Plaintiff:
Pentex Holdings, LLC
Defendant:
Odette Oliver, New York City Department of Transportation Parking Violations Bureau and Ian Cyrus
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
5464 Route 212, LLC et al v. New York State Department of Transportation et al
as 1:2019cv01510
Plaintiff:
5464 Route 212, LLC and Robert Day
Defendant:
Marie Therese Dominguez and New York State Department of Transportation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington PT Corp. v. 3331 102 St LLC et al
as 1:2019cv05850
Defendant:
City of New York Department of Transportation Parking Violations Bureau, New York City Environmental Control Board, 3331 102 St LLC and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DEVGRU Financial LLC v. Belgrave et al
as 1:2019cv04844
Defendant:
Jasmine I. Lynch, New York City Environmental Control Board, Jasmine Lynch and others
Plaintiff:
DEVGRU Financial LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Shinnecock Nation v. New York State Department of Transportation et al
as 1:2019cv03123
Defendant:
State Of New York and New York State Department of Transportation
Plaintiff:
Shinnecock Nation
Cause Of Action: 28 U.S.C. § 1362
The Shinnecock Nation v. New York State Department of Transportation et al
as 2:2019cv03123
Defendant:
State Of New York, Marie Therese Dominguez and New York State Department of Transportation
Plaintiff:
The Shinnecock Nation
Cause Of Action: 28 U.S.C. § 1362 Indian Tribal Controversy
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