Cases 1 - 7 of 7
OneWest Bank, N.A. v. Pereira et al
as 2:2015cv00366
Defendant:
John Doe, Kristin Gallego, Luis Gallego and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Onewest Bank, N.A. v. Pereira et al
as 2:2014cv04758
Defendant:
Clerk of the Suffolk County District Court, John Doe, Equable Ascent Financial, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Rabine v. 190-01 - 190-13 Hollis Ave. Realty Corp. et al
as 1:2012cv03125
Plaintiff:
Sally Rabine
Defendant:
190-01 - 190-13 Hollis Ave. Realty Corp. , Joseph Greenblatt, Estate of Vera Greenblatt and others
Cause Of Action: 28 U.S.C. § 1441
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv02306
Plaintiff:
Flushing Savings Bank, FSB
Defendant:
IF 173 Utica Construction LLC, Irving Feigelman, City of New York Environmental Control Board and others
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv01300
Defendant:
City of New York Environmental Control Board, Irving Feigelman, IF 173 Utica Construction LLC and others
Plaintiff:
Flushing Savings Bank, FSB and Flushing Savings Bank, FSB
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rabine v. 190-01 - 190-13 Hollis Ave. Realty Corp. et al
as 1:2012cv01299
Defendant:
190-01 - 190-13 Hollis Ave. Realty Corp., Alpha Mortgage Investors, Baron Associates and others
Plaintiff:
Sally Rabine
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003 et al v. Adwill Development, LLC et al
as 1:2012cv01936
Plaintiff:
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003, Suntrust Bank as Trustee under Self-Directed Retirement Agreement with Allen S. Lewis, M.D. Dated October 14, 2003 and John S. Pereira
Defendant:
Adwill Development, LLC, Hamilton Heights Realty Group, LLC, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1441
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