Cases 1 - 8 of 8
Wilmington Savings Fund Society, FSB v. Pmummer et al
as 1:2023cv03472
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION
Counter Claimant:
SOPHIA PLUMMER
Defendant:
LLOYD O. DAVIS, MIDLAND FUNDLING LLC,, NEW YOURK STATE DEPARTMENT OF TAXATION and others
Counter Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association not in its individual capacity but solely v. Blackwood et al
as 1:2019cv06384
Defendant:
Household Finance Realty Corporation of New York, New York City Environmental Control Board, Merlene E Davis and others
Plaintiff:
U.S. Bank National Association not in its individual capacity but solely
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank v. Davis et al
as 1:2017cv03266
Plaintiff:
CIT Bank, N.A.
Defendant:
Criminal Court of the City of New York, Gordon Davis, Jayson Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03568
Defendant:
"X", "Y", "Z" Corporations, 201 JR Corp., Allegiant Partners LLC and others
Plaintiff:
201 Jerusalem Ave Massapequa LLC and John DeJohn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03269
Plaintiff:
201 Jerusalem Ave Massapequa LLC, John DeJohn and Manor East of Massapequa LLC
Defendant:
201JR Corp., Allegiant Partners, LLC., BLX Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Mazzuka et al v. 201 Jerusalem Ave Massapequa LLC et al
as 2:2013cv03160
Defendant:
201 Jerusalem Ave Massapequa LLC, Allegiant Partners LLC, John DeJohn and others
Plaintiff:
Roseann Capanegro, Rosemary Cruz, Steven Davis and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Davis v. Fordham
as 1:2012cv06266
Plaintiff:
Megan P. Davis
Defendant:
Clifton R. Fordham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Abraham et al v. American Home Mortgage Servicing, Inc. et al
as 1:2012cv04686
Plaintiff:
Leela Abraham, Jeffrey Acker, Judette Adams and others
Defendant:
American Home Mortgage Servicing, Inc., Countywide Financial Corporation a Delaware corporation doing business as BAC Home Loans Servicing, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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