Cases 11 - 20 of 32
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2018cv02796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Khallili v. True Me Brands, LLC et al
as 2:2017cv05192
Defendant:
Big Prickly Real Estate Holdings, LLC, Big Prickly, LLC, True Me Brands, LLC and others
Plaintiff:
Houman Khallili
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Patton et al v. East Haven
as 3:2017cv01392
Plaintiff:
One Barberry Real Estate Holding, LLC, Farm River Rock, LLC and John Patton
Defendant:
Town of East Haven
Cause Of Action: 42 U.S.C. § 1983
One Barberry Real Estate Holding, LLC et al v. Maturo et al
as 3:2017cv00985
Defendant:
Mark Nimons, Michael Milici, Christopher Soto and others
Plaintiff:
Farm River Rock, LLC and One Barberry Real Estate Holding, LLC
Cause Of Action: 42 U.S.C. § 1983
Duran et al v. A & E Real Estate Holdings LLC et al
as 1:2017cv00237
Defendant:
A & E Real Estate Holdings LLC, Washington Heights II MGMT LLC, A & E Real Estate Management LLC and others
Plaintiff:
Duran and Hipolito Duran
Cause Of Action: 29 U.S.C. § 201
Seedan Real Estate Holding, LLC v. Leary et al
as 3:2016cv00595
Plaintiff:
Seedan Real Estate Holding, LLC
Defendant:
Daniel Leary, Robert Chisari and The Village of Waverly
Cause Of Action: 42 U.S.C. § 1983
TDI FDC GP, LLC et al v. Bartone Properties, LLC
as 2:2016cv02432
Defendant:
Bartone Properties, LLC
Plaintiff:
TDI FDC GP, LLC and TDI Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Mata et al
as 1:2015mc01963
Defendant:
David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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