Cases 1 - 3 of 3
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Whaley et al
as 5:2016cv00010
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank N.A. v. Newkirk et al
as 1:2014cv08225
Plaintiff:
Onewest Bank N.A.
Defendant:
Harvey K. Newkirk, Board of Managers of the Parkview Condominium and "John Doe No. 1" through "John Doe No.10
Cause Of Action: 28 U.S.C. § 1332
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