Cases 1 - 10 of 61
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee:
Miss Jones, LLC
Defendant:
Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant:
Ming Kang Low
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Stellato et al
as 2:2019cv06137
Defendant:
Michael J. Stellato, Citibank South Dakota, NA, Richard Ferrara and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
West Coast 2014-7, LLC v. Mackinnon et al
as 1:2019cv00888
Defendant:
Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1391
Windward Bora LLC v. Marma et al
as 7:2019cv02790
Defendant:
Daniel J Marma and Citibank (South Dakota), N.A.
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
In Re: Kimberly Bruce
as 19-655
Undetermined:
Kimberly Bruce
Appellant:
Citigroup Inc. and Citibank, N.A.
Defendant:
Citibank (South Dakota), N.A.
Miss Jones, LLC v. Low et al
as 1:2018cv04386
Defendant:
Citibank (South Dakota) N.A., Ming Kang Low and New York City Environmental Control Board
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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