Cases 1 - 10 of 17
Freedom Mortgage Corporation v. Vacanti et al
as 1:2023cv00156
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Salvatore A. Vacanti, Lauren M. Vacanti and Tonawanda Community Federal Credit Union
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson et al v. 3M Company et al
as 1:2021cv10460
Plaintiff:
William Johnson, Victor Jones, David Kenney and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
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. DiSanto et al
as 2:2019cv04831
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Dayna DiSanto and Salvatore DiSanto
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Palm Avenue Hialeah Trust v. Cuce et al
as 2:2019cv04580
Plaintiff:
Palm Avenue Hialeah Trust, a Delaware Statutory Trust, for and on behalf and solely with respect to Palm Avenue Hialeah Trust Series, 2014-1 and Palm Avenue Hialeah Trust
Defendant:
Mortgage Electronic Registration Systems, First United Mortgage Banking Corp and Salvatore Cuce
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Monteleone et al
as 1:2019cv01410
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Salvatore Monteleone and Giovanna Monteleone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Guerrera v. Tooker et al
as 2:2018cv03610
Defendant:
Brookhaven Memorial Hospital, John Does # 1-12, Marie Tooker and others
Plaintiff:
Salvatore Guerrera
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Weaver v. Schiavo
as 18-581
Plaintiff - Appellant:
Everette Weaver
Defendant - Appellee:
Nicole E. Schiavo, Hogan Lovells US LLP, McCabe, Weisberg & Conway, LLC and others
Weaver v. Schiavo et al
as 1:2017cv01406
Plaintiff:
Weaver and Everette Weaver
Defendant:
Schiavo, Hogan Lovells US L.L.P., Maria G. Rosa and others
Cause Of Action: 15 U.S.C. § 1692
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