Cases 11 - 20 of 34
Board of Commissioners of the Manhasset-Lakeville Water District v. The Dow Chemical Company et. al.
as 2:2019cv00085
Defendant:
The Dow Chemical Company, Ferro Corporation and Vulcan Materials Company
Plaintiff:
Board of Commissioners of the Manhasset-Lakeville Water District
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ditech Financial LLC v. Guerrieri et al
as 1:2018cv07398
Plaintiff:
Ditech Financial LLC
Defendant:
Genie Guerrieri, New York City Environmental Control Board, Joseph Cassiere and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust, N.A. v. Baird et al
as 2:2018cv03542
Defendant:
Maggie H. Baird, Barry Baird, Commissioner of Social Services of Suffolk County and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Thompson et al
as 1:2018cv01811
Defendant:
Nancy T. Sunshine as Commissioner of Jurors, New York City Parking Violations Bureau, Sonia Thompson and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Miss Jones, LLC v. Velazquez et al
as 1:2018cv01179
Defendant:
The Board of Managers of Calcagno Court Homeowners Association, Inc., GMAC, Carol Velazquez and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust, N.A. v. Afflalo et al
as 1:2017cv03809
Defendant:
Glenda Afflalo and Department of Social Services of the City of New York Acting By and Through the Commissioner of Social Services of the City of New York
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Courchevel 1850 LLC v. Donaldson et al
as 1:2016cv06803
Defendant:
Yuhan Avezbaki, Commissioner of Labor of the State of New York, Randolph Donaldson and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
ARCPE 1, LLC v. Harris et al
as 2:2016cv05495
Plaintiff:
ARCPE 1, LLC
Defendant:
Clerk of the Suffolk County District Court, Commissioner Of Social Services Of Suffolk County, Gary M. Harris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gustavia Home LLC v. Vielman et al
as 1:2016cv02370
Defendant:
Bucks Financial V, LLC, Clerk of the Suffolk County District Court, Commissioner of Social Services of Suffolk County and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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