Cases 31 - 40 of 70
Eastern Savings Bank, FSB v. Cullen Burns LLC et al
as 1:2014cv01488
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Cullen Burns LLC, Adrian Burns, Noreen Cullen and others
Cause Of Action: 28 U.S.C. § 1332
Bautista et al v. The City of New York et al
as 1:2013cv08189
Plaintiff:
Jose Bautista , Maria Felix Bautista and Mary Cruz Bautista
Defendant:
The City of New York , New York City Department of Correction , Correction Officers John Doe 1 through John Doe 10 and others
Cause Of Action: 42 U.S.C. § 1983
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff:
David Harter
Defendant:
BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
Fountain v. Doe # 1 et al
as 1:2013cv07016
Plaintiff:
Christopher Fountain
Defendant:
John Doe # 1, John Doe #2, John Doe# 3 and others
Cause Of Action: 42 U.S.C. § 1983
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv04845
Plaintiff:
Vito F. Cardinale , Nick Ponzio , Cardinale 363 4th Avenue Associates, LLC and others
Defendant:
267 Sixth Street LLC , 363 Developers LLC , Noreast Development Corp and others
Cross_claimant:
Noreast Development Corp , 267 Sixth Street LLC , Isaac Katan and others
Cross_defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Counter_claimant:
Dominick J. Tonacchio , Ronald Fatato , 363 Developers LLC and others
Counter_defendant:
Vito F. Cardinale , Cardinale 363 4th Avenue Associates, LLC , Nick Ponzio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Colfin Metro Funding, LLC v. Important Properties, LLC et al
as 7:2013cv03101
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
Important Properties, LLC, John A. Meskunas, Denise B. Meskunas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Colfin Metro Funding, LLC v. James Spiridigliozzi, Inc. et al
as 7:2013cv03099
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
James Spiridigliozzi, Inc., James Spiridigliozzi and "John Doe #1" through "John Doe #10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Colfin Metro Funding, LLC v. RJL 60-68 Halstead Ave. Corp. et al
as 7:2013cv03102
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
RJL 60-68 Halstead Ave. Corp., New York State Department of Taxation and Finance, The Galinn Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Colfin Metro Funding, LLC v. Olive Realty, Inc. et al
as 7:2013cv03100
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
Olive Realty, Inc. and "John Doe #1" through "John Doe #10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PHH Mortgage Corporation v. Rothenberg et al
as 1:2012cv08765
Plaintiff:
PHH Mortgage Corporation
Defendant:
Perry Rothenberg, Sondra Zaia Braun, Board of Managers of the 155 Condominium and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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