Cases 31 - 40 of 88
Valdez et al v. 3M Company et al
as 1:2021cv10427
Plaintiff:
Alfredo Valdez, Stanley Valentine, Claude Van Gurp and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Alternative Dispute Resolution (Adr) Provider:
E.I. DuPont De Nemours and Company
Cause Of Action: 28 U.S.C. § 1442
Hoffman v. American Institute of Indian Studies
as 1:2021cv01105
Plaintiff:
Peter M Hoffman
Defendant:
American Institute of Indian Studies
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
Freedom Mortgage Corporation v. Boamah
as 7:2020cv01964
Defendant:
Peter A. Boamah
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 fc
SW Valley LLC v. CNW Real Estate LLC et al
as 1:2020cv01710
Defendant:
Duffy's Route 32 LLC, Martin Zukerman, Michael Zukerman and others
Plaintiff:
SW Valley LLC
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association v. Nagy
as 2:2020cv00346
Plaintiff:
U.S. Bank National Association
Defendant:
Peter Nagy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hudson v. Forman et al
as 7:2019cv11192
Defendant:
Michael Hayes, The Dutchess County Clerk, Peter Forman and others
Plaintiff:
Robert Hudson
Cause Of Action: 42 U.S.C. § 1983
U.S. Bank National Association v. Morgano et al
as 7:2019cv10729
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association
Defendant:
SARAH MORGANO and PETER MORGANO
Cause Of Action: 28 U.S.C. § 1332 fc
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Rickles et al
as 2:2019cv05892
Defendant:
Peter A. Rickles, Rickles Lincoln-Mercury, LLC, Ford Motor Credit Company and others
Counter Claimant:
Belinda Rickles
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
VRM v. Zackowski
as 3:2019cv01200
Defendant:
Peter P. Zackowski, IV and Peter P. Zackowski, III
Plaintiff:
VRM
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