Cases 51 - 60 of 13,249
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hamilton Reserve Bank Ltd. v. The Democratic Socialist Republic of Sri Lanka
as 24-1459
Plaintiff:
HAMILTON RESERVE BANK LTD.
Intervenor:
JESSE GUZMAN, ULTIMATE CONCRETE, LLC and INTERCOASTAL FINANCE LTD.
Defendant:
THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Plaintiff:
Citizens Bank, N.A.
Defendant:
Brian McDermott, JDV Safety Inc. and All Eyes on Safety Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ford et al v. The 3M Company et al
as 1:2024cv04048
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Toni Ford, Nina Red, Theresa Cook and others
Other:
David Knapp, Sr.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff:
Skye Ruozzi
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NDF1, LLC v. Baratta et al
as 7:2024cv04009
Plaintiff:
NDF1, LLC
Defendant:
Joseph Baratta, Donna Baratta, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
Plaintiff v. Defendant
as 7:2024cv04023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
S.G. v. Bank of China Ltd.
as 24-1426
Plaintiff:
S.G., on behalf of themselves and others similarly situated and M.G., on behalf of themselves and others similarly situated
Defendant:
BANK OF CHINA U.S.A., BOC INTERNATIONAL HOLDINGS LTD, BOCI COMMODITIES & FUTURES (USA) LLC and others
Calliste et al v. City of New York
as 1:2024cv04016
Plaintiff:
Kamol Calliste, Jovini Sanchez, Edward Chambers and others
Defendant:
City of New York
Cause Of Action: 29 U.S.C. § 021
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
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