Cases 1 - 10 of 12
Lopez et. al. v. New York Community Bancorp, Inc.et. al.
as 2:2020cv02741
Plaintiff:
Michelle Lopez and Joseph Giuffre
Defendant:
New York Community Bancorp, Inc., New York Community Bank and New York Commercial Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant:
Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff:
New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LOPEZ et al v. NEW YORK COMMUNITY BANCORP, INC. et al
as 1:2020cv02741
Plaintiff:
MICHELLE LOPEZ and JOSEPH GIUFFRE
Defendant:
NEW YORK COMMUNITY BANCORP, INC., NEW YORK COMMUNITY BANK and NEW YORK COMMERCIAL BANK
Cause Of Action: 29 U.S.C. § 201
Commercial Bank v. Cranford Park Rehabilitation and Healthcare Center, LLC et al
as 2:2019cv06606
Defendant:
Benjamin Landa and Cranford Park Rehabilitation and Healthcare Center, LLC
Plaintiff:
Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bhutta et al v. Grossman et al
as 1:2018cv04877
Defendant:
Alan Grossman, New York City School Construction Authority, Metropolitan Commercial Bank and others
Plaintiff:
Popular contracting Inc., Shazaad Bhutta, Mohammad B Bhutta and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv00955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2015cv01959
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2015cv01326
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Cumberland Farms, Inc. et al
as 2:2015mc00244
Respondent:
Airport Development Corp., Brentwood Development Corp., Carman Development Corp. and others
Petitioner:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Creditor:
New York Commercial Bank
Trustee:
United States Trustee
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
as 2:2014mc01288
Movant:
Bi-County Distributors, Inc., Jeffrey Hirsch, Mitchell Hirsch and others
In Re:
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
Respondent:
Internal Revenue Services
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