Cases 61 - 70 of 95
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as 3:2016cv01237
Defendant:
Roosevelt Cayman Asset Company II, Mayra Jessie Carreras-Martinez, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
ACM Penfield CFL, LLC v. Estate of Marvin Javier Colon-Alicea et al
as 3:2015cv02233
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Estate of Marvin Javier Colon-Alicea, Sonia Minerva Colon-Romero, Karla Cristina Colon-Romero and others
Cause Of Action: 28 U.S.C. § 1332
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Reverse Mortgage Solutions, Inc. v. Rodriguez-Rodriguez et al
as 3:2015cv01402
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Maria Belen Rodriguez-Rodriguez , John Doe, Conjugal Partnership Doe-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. The Estate of Enrique Valentin Pagan Compose of John Doe and Jane Doe et al
as 3:2015cv01392
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Enrique Valentin Pagan Compose of John Doe and Jane Doe, Mary Doe, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. McCray et al
as 4:2011cv01305
Plaintiff:
United States of America
Defendant:
Sam J McCray, Gilbert McCray, Elsie Cooper and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smeltzer et al
as 6:2010cv02032
Plaintiff:
United States of America
Defendant:
Jeffrey Robert Smeltzer, John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, N.A. v. Paglioni et al
as 2:2009cv01135
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lawrence Paglioni, Beth Paglioni, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Federal Deposit Insurance Corporation as Receiver v. Alikakos et al
as 1:2009cv03946
Plaintiff:
Federal Deposit Insurance Corporation as Receiver
Defendant:
George Alikakos, Edward Quinn, City of New York Department of Transportation Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Stewart et al
as 6:2008cv01524
Plaintiff:
United States of America
Defendant:
Samantha P Stewart, John Doe and Richard Roe
Cause Of Action: U.S. Government Plaintiff
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