Cases 11 - 20 of 73
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Isaac v. Schiff et al
as 7:2021cv11078
Plaintiff:
Halcyon Isaac
Defendant:
Michael Schiff, Nancy Buck, Tess McBeath and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green Mountain Holdings (Cayman) Ltd. v. Fasullo et al
as 7:2021cv09504
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Defendant:
Marianne Calicchio Fasulli, JOHN DOE, JANE DOE and others
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits LLC v. Brunache et al
as 7:2021cv08379
Plaintiff:
Paper Profits LLC
Defendant:
Jean Brunache, Phebee A Brunache, "John Doe" and "Jane Doe" and others
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits LLC v. Gooden-Wallace et al
as 7:2021cv08035
Plaintiff:
Paper Profits LLC
Defendant:
Waveny Gooden-Wallace, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc
Paper Profits LLC v. Vassell et al
as 1:2021cv07633
Plaintiff:
Paper Profits LLC
Defendant:
Jack Vassell, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 fc
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
5055 Broadway L.P. v. Rodrigues et al
as 1:2021cv00488
Defendant:
Jane Doe, Hugo Estaban Rodrigues, John Doe and others
Plaintiff:
5055 Broadway L.P.
Cause Of Action: 28 U.S.C. § 1345 pe
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