Cases 1 - 10 of 1,687
Payano Rosario v. Doe et al
as 1:2024cv02563
Plaintiff:
Denisse A. Payano Rosario
Defendant:
JOHN DOE a fictitious name, true name unknown, Werner Enterprises Inc., Werner Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
United States of America v. SLSCO, LP
as 24-1460
Plaintiff:
MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant:
SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association v. Joeefi LLC et al
as 1:2024cv03966
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
JOEEFI LLC, THE ESTATE OF JOSEPH GOLDBERGER,, EVA GOLDBERGER, and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Song v. Interpol for Netherlands et al
as 1:2024cv03797
Plaintiff:
Eugenia Song
Defendant:
Interpol for Netherlands and Jan Last Name Unknown
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al
as 1:2024cv02147
Plaintiff:
United States of America
Defendant:
Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc, Together with the appurtenant proprietary lease for cooperative Unit 12E Within the Real Property and Premise and Condominium Unit 58D, Together with It's Respective Appurtenances, Improvements, Fixtures Attachments, Easements and Furnishings, Located at 230 West 56TH Street, NY, NY 10019
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Heredia v. City of New York
as 24-1185
Plaintiff:
DIEGO HEREDIA
Defendant:
CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, Det. THOMAS DONEGAN and others
Eubanks v. Hansell
as 24-1165
Plaintiff:
JAMAL EUBANKS, individually and as Administrator of the Estate of Jace Eubanks, deceased and J. E., an infant, by his father and natural guardian, Jamal Eubanks
Defendant:
DAVID HANSELL, former Commissioner, NEW YORK CITY ADMINISTRATION FOR CHILDREN'S SERVICES, JOHN AND JANE ROES, said names being fictitious and intended to represent individual attorneys, caseworkers, investigators, youth development specialists, members, agents, servants and/or employees of the New York City Administration for Children's S and others
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