Cases 1 - 9 of 9
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
T11 Funding v. Plaza Gate LLC et al
as 2:2019cv06261
Defendant:
New Stanton Cleaners, Inc., Nassau County Treasurer, New York State Department of Taxation and Finance and others
Plaintiff:
T11 Funding
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Empire Community Development, LLC v. Gonzalez et. al.
as 2:2019cv04286
Defendant:
Capital One Bank NA, Incorporated Village of Patchogue, Matthew C. Gonzalez and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Artusa et al
as 2:2018cv04108
Defendant:
Incorporated Village of Lynbrook, Nassau County Clerk and Michael Artusa
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Caliber Home Loans, Inc. v. Blaise et al
as 2:2018cv02582
Defendant:
Incorporated Village of Lynbrook and James Blaise
Plaintiff:
Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Miss Jones LLC v. DiStefano et al
as 2:2017cv00941
Defendant:
Blevins, Inc, Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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