Cases 1 - 10 of 70
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 6:2022cv06344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
First Home Bank v. ABGA Inc. et al
as 1:2022cv02586
Plaintiff:
First Home Bank
Defendant:
ABGA Inc., Rifky Biegeleisen, Aron Biegeleisen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Tristate Fencing Corp. et al v. 1325 Atlantic Realty, LLCet al
as 1:2022cv01034
Plaintiff:
Tristate Fencing Corp. d/b/a Rock Brokerage and Tristate Fencing Corp. doing business as Rock Brokerage
Defendant:
Brooklyn Hospitality Group LLC, LW Developers Corp. and John Doe and Jane Doe 1-10
Debtor:
1325 Atlantic Realty, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PS FUNDING INC v. 83 BOSTWICK LLC et al
as 2:2021cv17660
Plaintiff:
PS FUNDING INC
Defendant:
83 BOSTWICK LLC, 132 WILINSON AVENUE LLC, 137 WILINSON AVENUE LLC and others
Cause Of Action: 12 U.S.C. § 191
Culver v. Nair et al
as 2:2021cv01196
Plaintiff:
Gary Culver
Defendant:
Jayakrishnan Nair, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
ALLEN v. HALL et al
as 5:2021cv00076
Plaintiff:
JEFFREY ALLEN and YISRA
Defendant:
TAX COMMISSIONER SAMUEL WADE MCCORD Macon- Bibb County doing business as MACON BIBB CO TAX COLLECTOR, TAX ASSESSOR ANDREA CRUTCHFIELD, SUSAN ELIZABETH HALL and others
Cause Of Action: 18 U.S.C. § 241
Rey et al v. BSI Financial Services et al
as 1:2019cv00104
Defendant:
Green Tree Servicing LLC, Doe LLC's 1-10, Doe Partners 1-10 and others
Plaintiff:
Robert N. Moran and Francois Denis Rey
Cause Of Action: 28 U.S.C. § 1332
Dixon v. Nationstar Mortgage et al
as 1:2018cv00666
Plaintiff:
Merrick L. Dixon
Defendant:
Nationstar Mortgage, Mortgage Electronic Registration Systems, Inc. and John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1331
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