Cases 1 - 10 of 13
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
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
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
City of New York v. Artisan Vapor Franchise LLC et al
as 1:2019cv05693
Defendant:
International Vapor Group, LLC, Lead By Sales, LLC, Central Vapors LLC and others
Plaintiff:
City of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plenitude Capital LLC v. Utica Ventures, LLC et al
as 1:2018cv02702
Defendant:
New York City Department of Housing Preservation and Development, By Construction Corp., Michael Isreal and others
Plaintiff:
Plenitude Capital LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. 7528 Amboy Road LLC et al
as 1:2016cv03493
Defendant:
7528 Amboy Road LLC, John Doe 1-10, Salvatore Pennacchio and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Indymac Venture, LLC v. Tellerday et al
as 1:2016cv01857
Plaintiff:
Indymac Venture, LLC
Defendant:
Michael J. Tellerday, Citibank (South Dakota) NA and Precision Recovery Analytics, Inc.
Cause Of Action: 28 U.S.C. § 1332
IndyMac Venture, LLC v. Mulligan et al
as 2:2015cv07057
Defendant:
American Express Centurion Bank, Thomas E. Mulligan, Thomas J. Mulligan and others
Plaintiff:
IndyMac Venture, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USAA General Indemnity Company v. Cromwell Ventures, LLC
as 3:2015cv00833
Defendant:
Cromwell Ventures, LLC
Plaintiff:
USAA General Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
IndyMac Venture, LLC v. McIntosh et al
as 7:2015cv00399
Plaintiff:
IndyMac Venture, LLC
Defendant:
Robert McIntosh, Jeanne McIntosh, Rockland Economic Development Corporation and others
Cause Of Action: 28 U.S.C. § 1332
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03568
Defendant:
"X", "Y", "Z" Corporations, 201 JR Corp., Allegiant Partners LLC and others
Plaintiff:
201 Jerusalem Ave Massapequa LLC and John DeJohn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03269
Plaintiff:
201 Jerusalem Ave Massapequa LLC, John DeJohn and Manor East of Massapequa LLC
Defendant:
201JR Corp., Allegiant Partners, LLC., BLX Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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