Cases 71 - 80 of 258
Isaac v. Schiff et al
as 7:2021cv11078
Plaintiff:
Halcyon Isaac
Defendant:
Michael Schiff, Nancy Buck, Tess McBeath and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Millennium Trust Company, LLC v. 25 Salem Road Corp et. al.
as 1:2021cv06636
Plaintiff:
Millennium Trust Company, LLC
Defendant:
25 Salem Road Corp, Nteanna Elder and John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. 3.25 Salem Road Corp et al
as 2:2021cv06636
Plaintiff:
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and 25 Salem Road Corp
Defendant:
3.25 Salem Road Corp, Nteanna Elder and NYPD Officers JOHN and JANE DOE
Cause Of Action: 28 U.S.C. § 1345
Green Mountain Holdings (Cayman) Ltd. v. Fasullo et al
as 7:2021cv09504
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Defendant:
Marianne Calicchio Fasulli, JOHN DOE, JANE DOE and others
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits, LLC v. Marin et al
as 2:2021cv05715
Defendant:
Jesus Olmedo Marin, Jesus O Marin, Jimmy O Marin and others
Plaintiff:
Paper Profits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits LLC v. Brunache et al
as 7:2021cv08379
Plaintiff:
Paper Profits LLC
Defendant:
Jean Brunache, Phebee A Brunache, "John Doe" and "Jane Doe" and others
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits, LLC v. Alvarenga et al
as 2:2021cv05375
Plaintiff:
Paper Profits, LLC
Defendant:
Santos J Alvarenga, Clerk of the Suffolk County Traffic & Parking Violation Agency, People of the State of New York o/b/o Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits LLC v. Gooden-Wallace et al
as 7:2021cv08035
Plaintiff:
Paper Profits LLC
Defendant:
Waveny Gooden-Wallace, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc
Green Mountain Holdings (Cayman) Ltd. v. Cindy Sonds et al
as 2:2021cv05315
Defendant:
Cindy Sonds, Cindy Riddick, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Windward Bora LLC v. American General Financial Services, Inc et al
as 1:2021cv05303
Plaintiff:
Windward Bora LLC
Defendant:
American General Financial Services, Inc, North American Partners In Anesthesia, LLP, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
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