Cases 1 - 10 of 52
Kenigsberg v. 51 Sky Top Partners, LLC et al
as 3:2023cv00939
Plaintiff:
Dr. Daniel Kenigsberg and Daniel Kenigsberg
Defendant:
51 Sky Top Partners, LLC, Anthony E Monelli and Anthony E. Monelli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pascarella v. Ten-Ex, Inc. et al
as 3:2023cv00849
Plaintiff:
Averardo P. Pascarella
Defendant:
Ten-Ex, Inc., Ten-Ex Commercial Real Estate, Samatha Corbat and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Venetian Islands LLC et al v. 409 Partners Inc. et al
as 1:2023cv00521
Plaintiff:
Venetian Islands LLC and Consolidated Industries LLC
Defendant:
409 Partners Inc., 411 Partners Inc. and Slavko Marovic
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Desir v. U.S. National Bank Association et al
as 2:2022cv07441
Plaintiff:
Marc Desir
Defendant:
U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holmes v. New Rez, LLC et al
as 7:2022cv08632
Plaintiff:
Keith A. Holmes
Defendant:
New Rez, LLC, New Rez, LLC doing business as Shellpoint Mortgage Servicing, Shellpoint Partners, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Great Normandy LLC v. 4 Queens Homes Inc. et al
as 1:2022cv01624
Plaintiff:
Great Normandy LLC
Defendant:
4 Queens Homes Inc., Bolivar Canarte, Hakimian Partners LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Vesta Liberty Street, LLC v. ELX, LLC f/k/a Electrix, LLC et al
as 3:2021cv01720
Plaintiff:
Vesta Liberty Street, LLC
Defendant:
ELX, LLC f/k/a Electrix, LLC, Evolution Lighting LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Vesta Liberty Street, LLC v. ELX, LLC et al
as 3:2021cv01719
Plaintiff:
Vesta Liberty Street, LLC
Defendant:
ELX, LLC f/k/a Electrix, LLC, Evolution Lighting LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Salveson v. Related Management Company, L.P. et al
as 1:2021cv10929
Plaintiff:
Kent Salveson
Defendant:
RELATED MANAGEMENT COMPANY, L.P., 17th AND 10th ASSOCIATES LLC, 10th ASSOCIATES INC. and others
Cause Of Action: 28 U.S.C. § 1332
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