Cases 1 - 10 of 90
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Desir v. U.S. National Bank Association et al
as 2:2022cv07441
Plaintiff:
Marc Desir
Defendant:
U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
West Coast 2014-7, LLC v. Endemann et al
as 2:2022cv02330
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Windward Bora LLC v. American General Financial Services, Inc et al
as 1:2021cv05303
Plaintiff:
Windward Bora LLC
Defendant:
American General Financial Services, Inc, North American Partners In Anesthesia, LLP, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora, LLC v. Montour et. al.
as 2:2021cv05303
Defendant:
Junia Montour, Junia W. Montour, American General Financial Services, Inc. and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CTJ Investments LP et al v. Brooks et al
as 1:2020cv04983
Plaintiff:
CTJ Investments LP and JN Financial Services, LLC
Defendant:
Charmaine Brooks, The Cadle Company, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gray et al v. Capstone Financial et al
as 1:2020cv00896
Plaintiff:
Michele Gray and Cheetah Foods LLC
Defendant:
Tyler Stone and Capstone Financial
Cause Of Action: 12 U.S.C. § 3751 Single Family Mortgage Foreclosure Act: Findings and Purpose
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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