Cases 21 - 30 of 54
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sharestates Investments DACL, LLC v. Nationwide Property & Appraisal Services LLC et al
as 2:2022cv01731
Plaintiff:
Sharestates Investments DACL, LLC
Defendant:
Nationwide Property & Appraisal Services LLC and Adam J. Hardej, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Gilbert et al v. 3M Company et al
as 1:2021cv10448
Plaintiff:
James Gilbert, Edward Goodyear, Roger Gossett and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Abbott et al v. 3M Company et al
as 1:2021cv10412
Plaintiff:
Kevin Abbott, Leslie Adams, Ricky Adamson and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442
Adam Pl0tch LLC v. U.S. Bank National Association
as 1:2021cv06137
Plaintiff:
Adam Pl0tch LLC
Defendant:
U.S. Bank National Association, as Trustee, on behalf of the Holders of the Adjustable Rate Mortgage Trust 2007-3 Adjustable Rate Mortgage Backed Pass-Through Certificates, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plotch v. US Bank National Association, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
as 1:2021cv06078
Plaintiff:
Adam Plotch
Defendant:
US Bank National Association, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Green Mountain Holdings (Cayman) Ltd. v. Tantleff et al
as 1:2021cv07002
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Defendant:
Adam B. Tantleff, Board of Managers of 220 Riverside Boulevard at Trump Place Condominium and Pale Horse Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
Tall Tines Holdings LLC et al v. Administrator of General Services for the United States of America et al
as 5:2020cv01139
Plaintiff:
Shane Adams and Tall Tines Holdings LLC
Defendant:
Lamb Chop Knoll LLC, Administrator of General Services for the United States of America and Ed Daly
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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