Cases 1 - 10 of 95
Rios et al v. Philips North America LLC et al
as 1:2024cv04233
Plaintiff:
Ralph Rios and Sandra Rios
Defendant:
Philips North America LLC, Philips RS North America LLC, Philips Holding USA Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 65-01369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Jean-Fils v. HSBC Bank USA et al
as 1:2024cv02872
Plaintiff:
Marie A. Jean-Fils
Defendant:
HSBC Bank USA and Gross Polowy LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
BioBAT, Inc. v. RegenLab USA LLC
as 1:2024cv00833
Plaintiff:
BioBAT, Inc.
Defendant:
RegenLab USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BioBAT, Inc. v. RegenLab USA LLC
as 1:2024cv00837
Plaintiff:
BioBAT, Inc.
Defendant:
RegenLab USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BioBAT, Inc. v. RegenLab USA LLC
as 1:2024cv00839
Plaintiff:
BioBAT, Inc.
Defendant:
RegenLab USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jones et al v. HSBC Bank USA National Association
as 1:2023cv07773
Plaintiff:
Vira Lynn Jones and Phillip Jones
Defendant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
