Cases 51 - 60 of 73
Summerlin Asset Management V. Trust v. Grandez et al
as 1:2015cv00469
Defendant:
Silvia C. Grandez, Silvia L. Grandez, John Doe 1 through 12 and others
Plaintiff:
Summerlin Asset Management V. Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
National Commercial Mortgage, Inc. v. Polanco et al
as 1:2015cv00470
Counter Claimant:
John Doe 1 through 12, M&T Bank, New York City Department of Taxation and Finance and others
Counter Defendant:
John Doe 1 through 12, M&T Bank, New York City Department of Taxation and Finance and others
Defendant:
John Doe 1 through 12, M&T Bank, New York City Department of Taxation and Finance and others
Plaintiff:
National Commercial Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Summerlin Asset Management V. Trust v. Orolfo et al
as 1:2014cv06038
Defendant:
Greenpoint Mortgage Funding, Inc., John Doe 1 through 12 and Danilo P. Orolfo
Plaintiff:
Summerlin Asset Management V. Trust
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Westchase Residential Assets LLC v. Smith et al
as 1:2014cv05223
Defendant:
Russell Carbone, Commissioner of Social Services of the City of New York, Criminal Court of the City of New York and others
Plaintiff:
Westchase Residential Assets LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PMB Technical Services, LLC v. Mazoureix et al
as 2:2014cv04834
Defendant:
District Court of County of Nassau, John Doe 1 through 12, Jacques Mazoureix and others
Plaintiff:
PMB Technical Services, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
BSI Mortgage IV LLC v. Lupo et al
as 1:2014cv05346
Plaintiff:
BSI Mortgage IV LLC
Defendant:
Paul Lupo and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1332
AMH 21, LLC v. Expedito Cabral et al
as 1:2014cv04290
Plaintiff:
AMH 21, LLC
Defendant:
Expedito Cabral, John Doe 1 through 12, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
21 Asset Management Holding, LLC v. Campaign
as 2:2014cv03936
Plaintiff:
21 Asset Management Holding, LLC
Defendant:
H. John Campaign, John Doe 1 through 12 and United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Assets Recovery 24, LLC v. Rivera et al
as 1:2014cv02771
Plaintiff:
Assets Recovery 24, LLC
Defendant:
Citicorp, N.A., John Doe 1 through 12, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Westchase Residential Assets, LLC v. Shain et al
as 7:2014cv01537
Plaintiff:
Westchase Residential Assets, LLC
Defendant:
Joel Shain, Marianne Shain, JP Morgan Chase Bank, NA and others
Cause Of Action: 12 U.S.C. § 1441
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