Cases 11 - 20 of 96
PNC Bank, National Association v. Optimity Advisors, LLC et al
as 1:2022cv07011
Plaintiff:
PNC Bank, Nationa Association and PNC Bank, National Association
Defendant:
Optimity Advisors, LLC, LRM Properties, LLC, Rick D. McNabb and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Belleci v. Mroczek et al
as 3:2021cv09630
Plaintiff:
Marisa Ann Belleci
Defendant:
Rick Mroczek, ZBS Law, LLP and BSI Financial Services
Cause Of Action: 15 U.S.C. § 1692
EL v. WOLF et al
as 2:2021cv02251
Defendant:
RICK ZITELMAN, JAY FRENCH, ET AL., SHARON WILLIAMS and others
Plaintiff:
HARUN AL-RASHID EL
Windward Bora LLC v. Rampersad et. al.
as 2:2019cv05727
Defendant:
Rick Rampersad, Drupatee Rampersad and New York City Environmental Control Board
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Rampersad et. al.
as 2:2019cv05803
Defendant:
Drupetee Rampersad, Rick Rampersad, Drupatee Rampersad and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Rampersad et al
as 1:2019cv05803
Defendant:
Drupetee Rampersad, Rick Rampersad and New York City Environmental Control Board
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Windward Bora LLC v. Rampersad et al
as 1:2019cv05727
Defendant:
Rick Rampersad, Drupatee Rampersad and New York City Environmental Control Board
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Allen v. Habash et al
as 3:2019cv01482
Plaintiff:
Yolanda M Allen
Defendant:
Christine Sahoury, Rick Payne, Marguerite Broussard and others
Cause Of Action: 28 U.S.C. § 1345
Blackburne & Sons Realty Capital Corporation v. Anderson et al
as 3:2018cv01115
Plaintiff:
Blackburne & Sons Realty Capital Corporation
Defendant:
Rick L Anderson, Sheila Anderson, Loyal E Anderson and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Bowler et al
as 9:2018cv00049
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Rick J. Bowler , Barrier Lending, LLC and Lake Road Properties
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
