Cases 1 - 10 of 34
Wilks v. Wells Fargo Bank, N.A. et al
as 1:2023cv02768
Plaintiff:
David E. Wilks and Lois Wilks
Defendant:
Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
K. Petroleum, Inc. et al v. Lenape Gathering Corp. et al
as 1:2022cv00334
Plaintiff:
K. Petroleum, Inc. and E-ZAD Energy Corporation
Defendant:
Lenape Gathering Corp. and PPP Future Development, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Rosario v. 251 E. 123rd St. Realty, LLC et al
as 1:2020cv07387
Defendant:
Maria M. Vallejos, Jose Palma, Jr., Jose Palma and others
Plaintiff:
Manuel de Jesus Rosario
Cause Of Action: 28 U.S.C. § 1367
Weaver v. Schiavo et al
as 1:2017cv01406
Plaintiff:
Weaver and Everette Weaver
Defendant:
Schiavo, Hogan Lovells US L.L.P., Maria G. Rosa and others
Cause Of Action: 15 U.S.C. § 1692
Seaview Management Associates Corp. v. Johnson, Jr. et al
as 1:2019cv03370
Debtor In Possession:
1049 Bergen Realty LLC, E&J Macon LLC, 1595 Pacific Realty LLC and others
Plaintiff:
Seaview Management Associates Corp.
Defendant:
John Does and Ervin Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1441
Weaver v. Hanley et al
as 7:2018cv09955
Plaintiff:
Everette Weaver
Defendant:
Sheafe Woods Realty, LLC, CVI LCF Mortgage Loan Trust I, Nicole E. Schiavo and others
Cause Of Action: 18 U.S.C. § 1961
Monroe El et al v. Ferdinand et al
as 1:2018cv05548
Plaintiff:
Marva Melissa Monroe El and Patricia Dianne Brown Lee
Defendant:
Arthur E. Ferdinand and Carla Jackson
Cause Of Action: 28 U.S.C. § 1331
Board of Managers of Loft Space Condominium v. SDS Leonard LLC et al
as 1:2017cv07753
Plaintiff:
Board of Managers of Loft Space Condominium
Defendant:
SDS Leonard, LLC, G46, LLC, Linda E. Greco and others
Cause Of Action: 28 U.S.C. § 1441
Giritlian v. Nevruzian et al
as 1:2017cv01264
Defendant:
11340 Fairfield Street, LLC, 988 Metro Property, LLC, Joseph R Daddona and others
Plaintiff:
Adrine Giritlian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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