Cases 21 - 30 of 391
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
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rolling Meadows Water Company v. The 3M Company et al
as 1:2023cv01187
Defendant:
The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation and others
Plaintiff:
Rolling Meadows Water Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Village of Valatie v. The 3M Company et al
as 1:2023cv01087
Defendant:
The 3M Company, Carrier Fire & Security Americas Corporation, Minnesota Mining and Manufacturing Co. and others
Plaintiff:
Village of Valatie
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Fountainhead Trailer Park v. The 3M Company et al
as 1:2023cv01137
Defendant:
The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation and others
Plaintiff:
Fountainhead Trailer Park
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Golden Bridge LLC v. Union Turnpike IJ 18 LLC et al
as 1:2023cv06111
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC
Defendant:
Union Turnpike IJ 18 LLC, Approved Oil Co., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal National Mortgage Association v. 204 Ellery St., LLC et al
as 1:2023cv05343
Plaintiff:
Federal National Mortgage Association
Defendant:
204 Ellery St., LLC, 199 Meserole St., LLC, Jorge Gamba and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
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