Cases 111 - 120 of 122
Sovereign Bank v. D'Angelo et al
as 1:2010cv04105
Defendant:
224-44 Braddock Avenue Realty, LLC, 901 Faksa Realty LLC, Board of Managers of the Garden City Professional Plaza Condominium and others
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eastern Savings Bank, FSB v. Hayes et al
as 1:2010cv02705
Defendant:
Kothesa Bhuya, Pace Jazz Hayes, John Doe #1 through John Doe #12 and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
JPMorgan Chase Bank, National Association v. Baldeo et al
as 1:2010cv02645
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Philip R. Baldeo , Board of Managers of the Millennium Tower Residences Condominum Assn., Munters Corporation Moisture Control Services and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. 586 Hart Associates, Inc. et al
as 1:2010cv01557
Plaintiff:
U.S. Bank National Association
Defendant:
586 Hart Associates, Inc., 614 Partners NYC, Inc., David Diamond and others
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Builders Bank v. Charm Developments II, LLC et al
as 1:2009cv03935
Plaintiff:
Builders Bank
Defendant:
Charm Developments II, LLC, Ralph Morea, Antoinette Morea and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, N.A. et al v. Mccaren Park Mews, LLC et al
as 1:2009cv03746
Plaintiff:
Capital One, N.A. and North Fork Bank
Defendant:
Mccaren Park Mews, LLC, Isack Rosenberg, Yitzchok Schwartz and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Federal Deposit Insurance Corporation v. Lalicata et al
as 1:2009cv02733
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mario Lalicata, Lina Lalicata, Ilias Zahariou and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NYCTL 2008-A Trust et al v. Collocated Inc. et al
as 2:2009cv02084
Plaintiff:
NYCTL 2008-A Trust and The Bank of New York
Defendant:
Collocated Inc., Jilkris Corp., New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Gopaul et al
as 1:2009cv01947
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Bibi Gopaul, IndyMac Bank, F.S.B., Mortgage Electronic Registration Systems, Inc. and others
ThirdParty Plaintiff:
Bibi Gopaul
ThirdParty Defendant:
Guy American Funding Group and Robert Mudd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA, NA et al v. Schwartz et al
as 1:2008cv01280
Plaintiff:
HSBC Bank USA, NA
Debtor:
Rebekah Schwartz
Defendant:
David Schwartz, Rivkah Schwartz, Crachel Lowy and others
Cause Of Action: Federal Question
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