Cases 41 - 50 of 62
Green Mountain Holdings (Cayman) Ltd. v. 289 Marys, LLC et al
as 1:2021cv03353
Defendant:
289 Marys, LLC, JOHN AND JANE 1-10 DOE, Rexhep Boga and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Green Mountain Holdings (Cayman) Ltd. v. Precision Pro Contracting Services, LLC
as 1:2021cv03287
Defendant:
Melvin Turner and Precision Pro Contracting Services, LLC
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Green Mountain Holdings (Cayman) Ltd. v. 186 Broadway Brooklyn LLC et al
as 1:2021cv02469
Defendant:
Mordchi Fischer, 186 Broadway Brooklyn LLC, Broadway Driggs LLC and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Green Mountain Holdings (Cayman) Ltd. v. Eddington Link, LLC et al
as 1:2021cv01729
Defendant:
John Doe and Jane Doe, Eddington Link, LLC and Lisa Eddington
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Green Mountain Holdings (Cayman) Ltd. v. La Hacienda Bufeis LLC et al
as 1:2021cv00574
Defendant:
Jane Doe, Harry Simon, Police Officer John Doe and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Alonzo et al
as 1:2020cv07905
Defendant:
Rolfi Alonzo, Wall Street Mortgage Bankers Ltd. doing business as Power Express and New York City Environmental Control Board
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
LMREC III Note Holder, Inc. v. Hudson EFT LLC et al
as 7:2020cv05063
Defendant:
Upper Restoration, Inc., John Doe, Shawn's Lawns Inc. and others
Plaintiff:
LMREC III Note Holder, Inc.
Receiver:
Andrew L. Herz
Cause Of Action: 28 U.S.C. § 1332 rp
The Secretary of the U.S. Department of Housing and Urban Development v. Public Administrator of Westchester County et al
as 7:2020cv00941
Defendant:
Public Administrator of Westchester County, as Administrator of the Estate of Helen M. Hornbeck aka Helen Miller Hornbeck, deceased, New York State Department of Taxation and Finance, Board of Managers of Heritage Hills Society, Ltd and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,
Cause Of Action: 28 U.S.C. § 1345 fc
United States of America v. Yandow et al
as 5:2019cv01142
Defendant:
XYZ Corporation, Mary Roe, James R.C. Yandow and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
AM Squared Investment Group, LLC v. Scirica et. al.
as 2:2018cv06303
Defendant:
Slomin's Inc., Antonietta Russo, Franklin First Financial, Ltd. and others
Plaintiff:
AM Squared Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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