Cases 1 - 6 of 6
PNC Bank, National Association v. Optimity Advisors, LLC et al
as 1:2022cv07011
Plaintiff:
PNC Bank, Nationa Association and PNC Bank, National Association
Defendant:
Optimity Advisors, LLC, LRM Properties, LLC, Rick D. McNabb and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora LLC v. Rampersad et. al.
as 2:2019cv05727
Defendant:
Rick Rampersad, Drupatee Rampersad and New York City Environmental Control Board
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Rampersad et. al.
as 2:2019cv05803
Defendant:
Drupetee Rampersad, Rick Rampersad, Drupatee Rampersad and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Rampersad et al
as 1:2019cv05803
Defendant:
Drupetee Rampersad, Rick Rampersad and New York City Environmental Control Board
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Windward Bora LLC v. Rampersad et al
as 1:2019cv05727
Defendant:
Rick Rampersad, Drupatee Rampersad and New York City Environmental Control Board
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Builders Bank v. Comm et al
as 1:2010cv05896
Plaintiff:
Builders Bank
Defendant:
Mill Comm, LLC, Ben Hershowitz, John Does 1-30 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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