Cases 1 - 8 of 8
Green Mountain Holdings (Cayman) Ltd. v. La Hacienda Bufeis LLC et al
as 1:2021cv00574
Defendant:
Jane Doe, Harry Simon, Police Officer John Doe and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Leger v. Navila Asset Management Inc. et al
as 1:2020cv03820
Defendant:
Navila Asset Management Inc. and Mizanur Rahman
Plaintiff:
Simon Leger
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Simon
as 2:2016cv05045
Plaintiff:
Michael Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Summerlin Asset Management, LLC v. Simon et al
as 1:2015cv02545
Defendant:
John Doe 1 through 12, New York City Environmental Control Board, Gabriel Simon and others
Plaintiff:
Summerlin Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Onewest Bank, N.A. v. Simon et al
as 1:2014cv06622
Defendant:
Discover Bank, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Being Fictitous And Unknown To Plaintiff, Intended To Be Tenants, Occupants, Persons, Or Corporation:
John Doe
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA, National Association et al v. 21-21 44th Drive, LLC et al
as 1:2011cv05892
Defendant:
21-21 44th Drive, LLC, Simon Alishaev, Alishaev Brothers, Inc. and others
Plaintiff:
Commercial Mortgage Pass-Through Certificates, Series 2006-HQ9 and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Brickhouse v. Millett et al
as 1:2008cv04215
Plaintiff:
Waver Brickhouse and Waver Brickhouse
Defendant:
Yolanda Millett, IndyMac Bank, F.S.B., Home Savers Consulting Corp. and others
Cause Of Action: U.S. Government Defendant
Yvonne and Charles Harvey v. Home Savers Consulting Corp. et al
as 1:2007cv02645
Plaintiff:
Yvonne and Charles Harvey
Defendant:
Home Savers Consulting Corp., Garth Celestine, Phil Simon and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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