Cases 1 - 10 of 29
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Yee et al
as 1:2023cv01724
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Dee Chang Yee, John Doe and Jane Doe, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Phillips et al
as 1:2022cv02654
Plaintiff:
NDF1, LLC
Defendant:
Richard Phillips, NYC Realty & Management Group, Inc., City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Miami Home LLC v. Ahmed et al
as 1:2022cv01607
Plaintiff:
Miami Home LLC
Defendant:
Salma Ahmed, Shah Alam, City of New York Department of Transportation Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
TD Bank, N.A. v. Novominsk et al
as 1:2021cv05088
Plaintiff:
TD Bank, N.A.
Defendant:
Yeshivas Novominsk, Annette M. Hill and New York City Department of Transportation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Windward Bora, LLC v. Shami et al
as 1:2020cv03668
Plaintiff:
Windward Bora, LLC
Defendant:
Rachel Shami, JOHN AND JANE 1-10 DOE, Ezra Shami and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora, LLC, v. Inga et al
as 1:2020cv03377
Defendant:
Victor Inga, Discover Bank, City of New York Department of Transportation Parking Violations Bureau and others
Plaintiff:
Windward Bora, LLC,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pentex Holdings, LLC v. Oliver et al
as 1:2020cv00896
Plaintiff:
Pentex Holdings, LLC
Defendant:
Odette Oliver, New York City Department of Transportation Parking Violations Bureau and Ian Cyrus
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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