Cases 1 - 10 of 73
NDF1, LLC v. Baratta et al
as 7:2024cv04009
Plaintiff:
NDF1, LLC
Defendant:
Joseph Baratta, Donna Baratta, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Brown v. Amarante et al
as 1:2023cv03514
Counter Defendant:
Edward Brown
Counter Claimant:
Jose Amarante and Luis Datiz
Defendant:
THE NEW YORK CITY TRANSIT AUTHORITY ADJUDICATION BUREAU, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Augustin v. K.G.K. International, Inc. et al
as 7:2022cv10969
Plaintiff:
George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin
Defendant:
K.G.K. International, Inc., Georg Augustin, Mark Augustin and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
NDF1, LLC v. Islam et al
as 1:2022cv09781
Plaintiff:
ndf1 llc and NDF1, LLC
Defendant:
Saleha Islam, City Of New York Environmental Control Board, CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Holmes v. New Rez, LLC et al
as 7:2022cv08632
Plaintiff:
Keith A. Holmes
Defendant:
New Rez, LLC, New Rez, LLC doing business as Shellpoint Mortgage Servicing, Shellpoint Partners, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ezekwo v. St. Phillip Neri Catholic Church et al
as 1:2022cv08332
Plaintiff:
Dr. Ifeoma Ezekwo
Defendant:
St. Phillip Neri Catholic Church, Richard Coppola, Esq., Rev. Msgr Joseph P. LaMorte and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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