Cases 1 - 10 of 69
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Plaintiff:
Citibank, N.A.
Defendant:
88th Avenue Owner LLC, 89th Avenue Owner LLC, Meyer Chetrit and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Albino et al
as 7:2023cv02831
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Shannon Albino, Jozeth Steele, Hudson Valley Emergency Physician Services, PC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
DLJ MORTGAGE CAPITAL INC v. DENNING et al
as 1:2022cv00372
Defendant:
MICHELLE L DENNING, MICHELLE BRUNTON, MICHAEL A STEELE and others
Plaintiff:
DLJ MORTGAGE CAPITAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. DENNING et al
as 1:2021cv00206
Defendant:
MICHELLE L DENNING, MICHELLE BRUNTON, MICHAEL A STEELE and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Booren et al v. MB Law Group LLP et al
as 3:2020cv06163
Plaintiff:
Sharin R Metcalf and Bryan Booren
Defendant:
Zeive Brodnax & Steele LLP, AELP Securitization Trust Series 2015-1, David Cramer and others
Cause Of Action: 21 U.S.C. § 881
Cynthia L. Brown v. Craig Ronald Dimond et al
as 8:2020cv01860
Defendant:
Timothy Ryan, Private Funding Partners, LLC, Zieve, Brodnax and Steele, LLP and others
Plaintiff:
Cynthia L. Brown
Cause Of Action: 15 U.S.C. § 1601
Plascencia v. Busby et al
as 5:2020cv06159
Defendant:
ZBS Law, LLP, Michael Busby, Zieve, Brodnax & Steele, LLP and others
Plaintiff:
Christine Plascenia and Christine Plascencia
Cause Of Action: 28 U.S.C. § 1331
Park State Bank v. Duluth Steel Fabricators, Inc. et al
as 0:2019cv02438
Defendant:
Gleason Construction, Inc., Mark W. Youngren, Bougalis Construction, Inc. and others
Plaintiff:
Park State Bank
Cause Of Action: 28 U.S.C. § 1444
Devindra Somadhi v. Zieve Brodnax and Steele, LLP et al
as 2:2019cv07133
Defendant:
Jeff Tchakarov, Brian Moynihan, Robert Newman and others
Plaintiff:
Devindra Somadhi
Cause Of Action: 15 U.S.C. § 1692
USA v. McKinney et al
as 6:2019cv00136
Defendant:
Darren Steele and Kaycee McKinney
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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