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
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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
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
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
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
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
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
Nationstar Mortgage LLC v. Bernstein et al
as 3:2023cv00861
Defendant:
Meir Bernstein, Meir Schlomo Bernstein, Nechama Bernstein and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Nationstar Mortgage LLC v. Bernstein et al
as 1:2023cv00861
Defendant:
Meir Bernstein, Meir Schlomo Bernstein, Nechama Bernstein and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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