Cases 41 - 50 of 131
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. White, et al
as 1:2017cv00285
Plaintiff:
United States of America
Defendant:
Charles C. White, The People of the State of New York, John Roe and others
Cause Of Action: 28 U.S.C. § 1345
Toiny LLC v. Gill et al
as 1:2017cv01584
Defendant:
585 Lex Corp., Jared Clement, Jewel Clement and others
Plaintiff:
Toiny LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Courchevel 1850 LLC v. Donaldson et al
as 1:2016cv06803
Defendant:
Yuhan Avezbaki, Commissioner of Labor of the State of New York, Randolph Donaldson and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, N.A. v. 390 Park Avenue Associates, LLC et al
as 1:2016cv09112
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
390 Park Avenue Associates, LLC, Aby J. Rosen, Michael Fuchs and others
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Castillo et al
as 2:2016cv02662
Defendant:
Nelson E. Castillo, Cavalry SPV I, LLC, John Doe "1" through "12" and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Citibank, N.A. v. DiFusco et al
as 7:2016cv02983
Plaintiff:
Citibank, N.A.
Defendant:
Alfonso DiFusco, Rosanna Difusco, Francis Difusco and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Trustee for the Registered Holders of WaMu Commercial Mortgage Securities Trust 2007-SL3, Commercial Mortgage Pass-Through Certificates, Series 2007-SL3 v. 5788 Merrick Realty Inc. et al
as 1:2016cv00562
Defendant:
5788 Merrick Realty Inc., Demasco, Sena & Jahelka LLP, Bob Jahelka and others
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of WaMu Commercial Mortgage Securities Trust 2007-SL3, Commercial Mortgage Pass-Through Certificates, Series 2007-SL3
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Hund et al
as 1:2016cv00047
Plaintiff:
United States of America
Defendant:
Kristopher M. Hund, . People of the State of New York , Olean Area Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Decker et al
as 1:2015cv01021
Plaintiff:
United States of America
Defendant:
Jesse A. Decker, Margaret M. Decker, The Estate of Robert T. Henderson and others
Cause Of Action: 28 U.S.C. § 1345
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