Cases filed in the US District Court for the Southern District of New York
Cases 11 - 18 of 18
Onewest Bank, N.A. v. Lewis et al
as 7:2014cv04897
Plaintiff: Onewest Bank, N.A.
Defendant: Maritza Lewis, Mortgage Electronic Registration Systems, Inc., New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, NA v. Simmons et al
as 1:2014cv04344
Plaintiff: OneWest Bank, NA
Defendant: Oscar Simmons, Orilee Simmons, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank, N.A. v. Davidson et al
as 1:2014cv03913
Plaintiff: Onewest Bank, N.A.
Defendant: Montez C. Davidson, New York City Transit Adjudication Bureau, New York City Environmental Control Board 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
Sovereign Bank v. 347 East 173 LLC et al
as 1:2011cv01061
Plaintiff: Sovereign Bank
Defendant: 347 East 173 LLC , 1690 Clay LLC , New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1331
Sovereign Bank v. Nubian Realty, LLC et al
as 1:2010cv08967
Plaintiff: Sovereign Bank
Defendant: Nubian Realty, LLC, Nubian Properties, LLC, Richelieu W. Dennis and others
Cause Of Action: 28 U.S.C. § 1332
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
U.S. Bank National Association v. 586 Hart Associates, Inc. et al
as 1:2010cv01557
Plaintiff: U.S. Bank National Association
Defendant: 586 Hart Associates, Inc., 614 Partners NYC, Inc., David Diamond and others
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference

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