Cases 11 - 20 of 20
Loft Space Condominium v. LW Retail Associates LLC et al
as 1:2017cv06175
Defendant:
Esperanto Restaurant LLC, Wendy Zelnick, LW Retail Associates LLC and others
Plaintiff:
Loft Space Condominium
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Miss Jones, LLC v. Kaplan et al
as 2:2017cv04408
Defendant:
Discover Bank, Arthur Kaplan, Audrey Kaplan and others
Counter Claimant:
Arthur Kaplan
Counter Defendant:
Miss Jones, LLC
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gustavia Home, LLC v. Corporan et al
as 1:2016cv02333
Defendant:
Capital One Bank (USA), NA, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Popek v. Wells Fargo Bank, NA et al
as 1:2015cv06573
Defendant:
Caliber Home Loans, Inc., John Does 1 through 10, Union Center National Bank and others
Plaintiff:
Daniel Popek and Joanna Popek
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ventura v. The Federal Deposit Insurance Corporation as Receiver of Community National bank and Trust Company of New York
as 1:2014cv05072
Defendant:
The Federal Deposit Insurance Corporation as Receiver of Community National Bank and Trust Company of New York
Plaintiff:
Linda Ventura
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Builders New York Holdings , VII, LLC v. MSM Electronic, Inc. et al
as 1:2014cv01436
Defendant:
Nina Belovsky, Consolidated Edison of New York, Inc., MSM Electronic, Inc. and others
Plaintiff:
Builders New York Holdings , VII, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. National Bank Association v. Crutch et al
as 1:2009cv00998
Plaintiff:
U.S. National Bank Association
Defendant:
Kenneth Crutch, The City of New York Parking Violation Bureau and John Does Nos. 1-100
Cause Of Action: Federal Question
HSBC Bank USA, NA et al v. Schwartz et al
as 1:2008cv01280
Plaintiff:
HSBC Bank USA, NA
Debtor:
Rebekah Schwartz
Defendant:
David Schwartz, Rivkah Schwartz, Crachel Lowy and others
Cause Of Action: Federal Question
Huggins v. Washington Mutual Bank et al
as 1:2007cv05313
Plaintiff:
Matthews Huggins
Defendant:
Washington Mutual Bank and First National Bank of Arizona
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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