Cases 11 - 20 of 158
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
320 Merrick RD. LLC v. United States of America et al
as 2:2022cv05591
Petitioner:
320 MERRICK RD. LLC
Respondent:
United States of America, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PennyMac Holdings, LLC v. Yerushalmi et al
as 2:2022cv01456
Plaintiff:
PennyMac Holdings, LLC
Defendant:
Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States Underwriters Insurance Company v. Onyx CM Group Inc. et al
as 1:2021cv05884
Plaintiff:
United States Underwriters Insurance Company
Defendant:
Onyx CM Group Inc. and Sasson Bezalel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States Underwriters Insurance Company v. Onyx CM Group Inc. et al
as 2:2021cv05884
Plaintiff:
United States Underwriters Insurance Company
Defendant:
Onyx CM Group Inc. and Sasson Bezalel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Call-A-Head Corp. et al v. United States Department of the Interior et al
as 1:2021cv03234
Defendant:
City of New York, United States of America and United States Department of the Interior
Plaintiff:
Kenneth Howard, Charles P. Howard, Charles W. Howard and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff:
Windward Bora, LLC
Defendant:
Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DeCaro v. United States of America
as 1:2021cv01005
Plaintiff:
Frank C. DeCaro
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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