Cases 41 - 50 of 73
Gustavia Home LLC v. Vielman a/k/a Juana V. Vielman et al
as 2:2016cv02370
Defendant:
Bucks Financial V, LLC, Clerk of the Suffolk County District Court, Commissioner of Social Services of Suffolk County and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Citibank, N.A. v. DiFusco et al
as 7:2016cv02983
Plaintiff:
Citibank, N.A.
Defendant:
Alfonso DiFusco, Rosanna Difusco, Francis Difusco and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Angel Electronic Contruction, Inc. et al
as 7:2016cv02870
Defendant:
Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Avail Holding LLC v. Ramos et al
as 1:2015cv07068
Plaintiff:
Avail Holding LLC
Defendant:
Commissioner of Social Services of the City of New York Social Services District, Credit Acceptance Corporation, John Doe "1" through "12" and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Dupree, Jr. et al
as 1:2015cv00931
Plaintiff:
United States of America
Defendant:
Adolph Dupree, Jr., Joan Wesley, Karen Coley and others
Cause Of Action: 28 U.S.C. § 1345
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
Westchase Residential Assets LLC v. Smith et al
as 2:2015cv02754
Defendant:
Russell Carbone, Commissioner of Social Services of the City of NY, Criminal Court of the City of New York and others
Plaintiff:
Westchase Residential Assets LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Barber,et al
as 1:2015cv00363
Plaintiff:
United States of America
Defendant:
Gillian Barber, Michael H. Worden, Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1345
Summerlin Asset Management, LLC v. Jaco et al
as 2:2015cv00472
Defendant:
John Doe, Huntington Hospital, Jorge A. Jaco and others
Plaintiff:
Summerlin Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Krombach et al
as 1:2015cv00071
Plaintiff:
United States of America
Defendant:
Thomas Krombach , Mary Smith, Ann Mann and others
Cause Of Action: 28 U.S.C. § 1345
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