Cases 1 - 10 of 84
Truist Bank v. Bolden et al
as 1:2023cv00001
Plaintiff:
Truist Bank, formerly known as Branch Banking Company, Branch Banking Company and Truist Bank
Defendant:
Hattie H. Bolden, Brandy L. Bolden, Edward Allen Bolden, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Windward Bora LLC v. Lungen et al
as 7:2022cv04743
Defendant:
Sterling National Bank, Joshua Lungen and Provident Bank
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora LLC v. Sterling et. al.
as 2:2022cv00098
Plaintiff:
Windward Bora LLC
Defendant:
Thomas Sterling, Dothlyn Sterling and Sunrun, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Steve Brown et al
as 2:2020cv09058
Plaintiff:
U.S. Bank National Association
Defendant:
Carmen Ruiz, Alexander Bush, Mark White and others
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
USA v. Rothwell et al
as 5:2019cv00348
Plaintiff:
USA
Defendant:
Unknown Spouse of Anita F. Rothwell, Anita F. Rothwell, Pioneer Credit Company and others
Cause Of Action: 28 U.S.C. § 1345
Arcamone v. Kopnisky et al
as 3:2019cv01169
Defendant:
Astoria Federal Savings & Loan Association, Jack L. Kopnisky, Sterling National Bank and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Arcamone v. Kopnisky et al
as 5:2019cv01169
Defendant:
Sterling National Bank, Dovenmuehle Mortgage Inc, Monte Redman and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Sterling Savings Bank v. Turf Corporation et al
as 1:2011cv00524
Defendant:
Turf Corporation, Turf Company LLC, Turf Company of Nevada Inc and others
Plaintiff:
Sterling Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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