Cases 1 - 10 of 19
DWYER v. BHAUMIK et al
as 3:2023cv00003
Plaintiff:
TIMOTHY J. DWYER
Defendant:
SHUVAM BHAUMIK, VIRJU PATEL and CAPITAL INVESTORS MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BOWDEN et al v. MTGLQ INVESTORS, LP et al
as 2:2021cv10134
Defendant:
MTGLQ INVESTORS, LP, SELENE FINANCE and SHELLPOINT MORTGAGE SERVICING LLC
Plaintiff:
LLOYD BOWDEN and JANIS BOWDEN
Cause Of Action: 15 U.S.C. § 1601
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Cumulus Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HOBOKEN HOLDINGS, L.P. v. ZORY CORT LLC et al
as 2:2020cv01268
Defendant:
ZORY GROUP, INC., JOHN DOE INDIVIDUALS 1-10, CATTERTON MANAGEMENT COMPANY, L.L.C. and others
Plaintiff:
HOBOKEN HOLDINGS, L.P.
Cause Of Action: 28 U.S.C. § 1441
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
CERTAIN UNDERWRITERS AT LLOYDS, LONDON v. JENKINS
as 1:2020cv00674
Defendant:
ANDREA JENKINS
Plaintiff:
cERTAIN UNDERWRITERS AT LLOYDS LONDON A/S/O KAMSON CORP D/B/A LAKEVIEW REALTY INVESTMENT ASSOCIATES AND INVESTORS BANK
Cause Of Action: 28 U.S.C. § 1332
TESTACCIO v. MTGLQ INVESTORS, L.P. et al
as 2:2019cv06790
Defendant:
DOMINICK SACCI, GARY STITTGEN, MATTHEW JACOBSON and others
Plaintiff:
NICHOLAS V. TESTACCIO
Cause Of Action: 28 U.S.C. § 1332
ALLEN v. MTGLO INVESTORS, L.P. et al
as 2:2019cv06557
Defendant:
LULA MCQUILKIN, ERIC, MCQUILKIN and others
Plaintiff:
RUSSELL ALLEN
Cause Of Action: 28 U.S.C. § 1331
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