Cases 1 - 10 of 39
Selene Finance LP v. Coleman et al
as 1:2024cv03636
Plaintiff:
Selene Finance LP
Defendant:
Aaron Coleman, New York City Parking Violations Bureau, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Marquez, et al
as 2:2022cv05499
Plaintiff:
Freedom Mortgage Corporation and Laura A. MARQUEZ
Defendant:
Felix A. MARQUEZ, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Braithwaite v. Suffolk County New York et al
as 2:2022cv03750
Plaintiff:
Keston Braithwaite
Defendant:
Suffolk County New York, State of New York, Suffolk County Correctional Facility and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
256 Cedrus Avenue, LLC v. Marrone et al
as 2:2022cv02488
Defendant:
The Bank of New York Mellon, Victor Marrone, Nicole Marrone and others
Plaintiff:
256 Cedrus Avenue, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 2:2021cv03964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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