Cases 41 - 50 of 590
Millennium Trust Company, LLC v. Trust for the Benefit of William E. Kassar III et al
as 2:2023cv05094
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Trust for the Benefit of William E. Kassar III, William E. Kassar Jr., Lynn Kassar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Genova et al
as 2:2023cv04608
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Natalie Genova, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe 1-10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Seudath et al
as 1:2023cv04174
Plaintiff:
NDF1, LLC
Defendant:
Oral A. Seudath, Melissa J. Seudath and John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff:
Federal National Mortgage Association
Defendant:
1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Green Mountain Holdings (Cayman) LTD v. Jemmison et al
as 2:2023cv02988
Plaintiff:
Green Mountain Holdings (Cayman) LTD
Defendant:
Roy Jemmison, Laurence Tait, Valerie Tait and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Blue Castle (Cayman) Ltd. v. Jacob New York Properties Inc. et al
as 1:2023cv02849
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jacob New York Properties Inc., Ziv Bukobza, City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11 v. Nunes et al
as 1:2023cv02637
Plaintiff:
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11
Defendant:
Angela Nunes and John Doe and Mary Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Blue Castle (Cayman) Ltd. v. 1895A Pacific LLC et al
as 1:2023cv02437
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
1895A Pacific LLC, Ziv Bukobza, Igor Buzhaker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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