Cases 11 - 20 of 133
WBL SPO I LLC v. Revelation Trucking LLC et al
as 5:2023cv00727
Plaintiff:
WBL SPO I LLC
Defendant:
Revelation Trucking LLC, Olivia Madissen Roblez, Charles Gloria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Estate of Betty Jean Alexander v. NewRez, LLC et al
as 1:2023cv00192
Defendant:
NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, Rubin Lublin, LLC and others
Plaintiff:
Estate of Betty Jean Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al
as 1:2022cv07925
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Patsy Sakuma v. Assoc. of Apt. Owners of the Tropics at Waikele, et al
as 22-16929
Plaintiff / Appellant:
PATSY N. SAKUMA, an individual
Defendant / Appellee:
ASSOCIATION OF APARTMENT OWNERS OF THE TROPICS AT WAIKELE, an incorporated association, by its board of directors, MILTON M. MOTOOKA, an individual, LOVE, YAMAMOTO & REVERE, LLP, a limited liability law partnership and others
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Dooly v. Sears et al
as 7:2022cv01734
Plaintiff:
Geary Thomas Dooly
Defendant:
Nicholas Niles Sears, Jr., William Stork, Johnson and Freedman, LLC and others
Zhu v. High Altitude, LLC et al
as 2:2022cv00027
Plaintiff:
Yan Zhu
Defendant:
High Altitude, LLC, Lingtao Zhang, Montana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Secretary of the U.S. Department of Housing and Urban Development v. Robedee et. al.
as 2:2022cv00809
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Adeline Robedee, HMS, Inc., Angela Basilicato and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of The U.S. Department of Housing and Urban Development v. Hajkova-Thompson et. al.
as 2:2022cv00105
Defendant:
Simona Hajkova-Thompson, Simona Hajkova Thompson, The Estate of Marion E. Young and others
Plaintiff:
The Secretary of The U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
RHV Investments, Inc. et al v. Red Oak Capital Fund III, LLC et al
as 3:2021cv00602
Plaintiff:
RHV Investments, Inc. and ONRD, Inc.
Defendant:
Red Oak Capital Fund III, LLC, Jim F. Spencer, Jr. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
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