Cases 1 - 10 of 11
United States of America v. Savoy et al
as 7:2019cv11853
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, NA v. Rubio et al
as 7:2014cv03800
Plaintiff:
Onewest Bank, NA
Defendant:
Hugo Rubio, Jr., Maria Rubio, 66 Apartment Associates, J.V. and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, NA v. Reid et al
as 1:2014cv03659
Plaintiff:
OneWest Bank, NA
Defendant:
Patrick Reid, Main St Acquisition Corp, Commissioner of Social Services of the City of New York Social Services District and others
Cause Of Action: 28 U.S.C. § 1332
55 Gans Lender LLC v. GHC NY Corp. et al
as 1:2012cv07278
Plaintiff:
55 Gans Lender LLC
Defendant:
GHC NY Corp. , Gerald Romanoff, New Roads Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bank of America, National Association v. Sharim Inc. et al
as 1:2010cv07570
Plaintiff:
Bank of America, National Association
Defendant:
Sharim Inc., Joseph Moinian, Josephson LLC and others
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, National Association v. Better Hope Holding, LLC et al
as 1:2010cv05952
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Better Hope Holding, LLC, Board of Managers of the Millennium Tower Residences Condominium Assn., New York City Department of Finance and others
Thirdparty_plaintiff:
Better Hope Holding, LLC
Thirdparty_defendant:
FDIC Acting as Receiver for Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, National Association v. Baldeo et al
as 1:2010cv02645
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Philip R. Baldeo , Board of Managers of the Millennium Tower Residences Condominum Assn., Munters Corporation Moisture Control Services and others
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, National Assocation v. Better Hope Holding LLC et al
as 1:2010cv02133
Plaintiff:
JPMorgan Chase Bank, National Assocation
Defendant:
Better Hope Holding LLC , Board of Managers of the Millennium Tower Residences Condominium Assn., New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1331
First Horizon Home Loans v. Ng et al
as 7:2009cv07274
Plaintiff:
First Horizon Home Loans
Defendant:
Cindy Man Yi Ng, 11 Bayberry Street LLC, Four Corners Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
First Horizon Home Loans v. Ng et al
as 1:2009cv07274
Plaintiff:
First Horizon Home Loans
Defendant:
Cindy Man Yi Ng, 11 Bayberry Street LLC, Four Corners Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441
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