Cases 1 - 10 of 14
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff:
2025 Note Pool LLC
Defendant:
Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
Sverdlov v. Eydinov et al
as 1:2020cv11744
Plaintiff:
Aleksander Sverdlov
Defendant:
John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: 28 U.S.C. § 1332
Arena et al v. Quissett Partners Nominee Trust et al
as 1:2016cv11562
Plaintiff:
John A. Arena and Thomas Arena
Defendant:
Quissett Partners Nominee Trust, Robert Driscoll and Laina C. Driscoll
Cause Of Action: 28 U.S.C. § 1332
Driscoll v. Arena
as 1:2016cv11331
Plaintiff:
Robert W Driscoll Jr.
Defendant:
John A. Arena
Cause Of Action: 28 U.S.C. § 1332
SANTANDER BANK N.A. v. M.L.J., LLC et al
as 1:2014cv11000
Plaintiff:
Santander Bank N.A.
Defendant:
M.L.J. LLC and John W Cutter
Cause Of Action: 12 U.S.C. § 1819
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank, N.A. v. O'Connor et al
as 1:2012cv11937
Plaintiff:
Sovereign Bank, N.A.
Defendant:
John J. O'Connor and Katherine P. O'Connor
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Clover Property 7, LLC v. DiNitto et al
as 1:2012cv11762
Plaintiff:
LSREF2 Clover Property 7, LLC
Defendant:
Lewis J. DiNitto, Caleb Miller, John C. Pappas, III and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, N.A. v. TAJA Realty Trust et al
as 1:2012cv10404
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
TAJA Realty Trust , James A. Pappas , Hamilton Arts, Inc. and others
Cause Of Action: 28 U.S.C. § 754
Albert v. Samaritan EMS, LLC et al
as 1:2011cv10391
Plaintiff:
John G. Albert
Defendant:
Samaritan EMS, LLC and American Ambulance, Inc.
Trustee:
Needham Bank and Hyde Park Savings Bank
Cause Of Action: 28 U.S.C. § 1332
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