Cases 101 - 110 of 122
Eastern Savings Bank, FSB v. Bowen et al
as 2:2013cv03633
Defendant:
Mathew Bowen, John Doe # 1 Through John Doe # 6, John Doe #2 and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Assets Recovery Center Investments, LLC v. Smith et al
as 1:2013cv00253
Plaintiff:
Assets Recovery Center Investments, LLC
Defendant:
John Doe 1 through 12, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
HSBC Bank USA, National Association et al v. 21-21 44th Drive, LLC et al
as 1:2011cv05892
Defendant:
21-21 44th Drive, LLC, Simon Alishaev, Alishaev Brothers, Inc. and others
Plaintiff:
Commercial Mortgage Pass-Through Certificates, Series 2006-HQ9 and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sovereign Bank v. RCI Plumbing Corp. et al
as 1:2011cv00941
Defendant:
Commissioner of Labor State of New York Department of Labor, Robert Cucuzza, John Doe 1 through John Doe 10 and others
Counter Claimant:
Robert Cucuzza, RCI Plumbing Corp. and Reliable Plumbing & Heating Corp.
Counter Defendant:
Sovereign Bank
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank v. Kurz et al
as 1:2011cv00939
Defendant:
Harry Baron, Rubin Baron, Chanie Bernstein and others
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank v. 347 East 173 LLC et al
as 1:2011cv01061
Plaintiff:
Sovereign Bank
Defendant:
347 East 173 LLC , 1690 Clay LLC , New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1331
Eastern Savings Bank, FSB v. Brown et al
as 1:2011cv00365
Defendant:
Asset Acceptance, LLC, Jennie Brown, Benigna Carides and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sovereign Bank v. Nubian Realty, LLC et al
as 1:2010cv08967
Plaintiff:
Sovereign Bank
Defendant:
Nubian Realty, LLC, Nubian Properties, LLC, Richelieu W. Dennis and others
Cause Of Action: 28 U.S.C. § 1332
Eastern Savings Bank, FSB v. Betancourt et al
as 1:2010cv04681
Defendant:
Arthur Betancourt, Capital One Bank, Criminal Court of the City of New York and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Eastern Savings Bank, FSB v. Santos et al
as 1:2010cv04309
Defendant:
City of New York Environmental Control Board, John Doe 1 through John Doe 12, New York City Parking Violations Bureau and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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