Cases 1 - 10 of 18
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Joseph v. Ocwen Financial Corporation
as 22-1042
Plaintiff / Appellant:
Phenide Joseph and George Joseph
Defendant / Appellee:
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Defendant:
John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Daniel v. N.Y.S. Dept. of Health
as 21-2479
Plaintiff / Appellant:
Jean R. Daniel
Defendant / Appellee:
N.Y.S. Dept. of Health, ALJ Kimberly A. O'Brien, Office of the Medicaid Inspector General (OMIG) and others
Defendant:
John Doe 1 through John Doe 10, representing any additional agency, the State of New York, or any additional public and judicial official(s) that is jointly liable
Corso v. County of Suffolk
as 21-1003
Plaintiff / Appellant:
Rachel Corso, Individually and on behalf of their son, B.C. a Minor and their daughter, L.C., a Minor and Bernard Corso
Defendant / Appellee:
Detective John Nee, the name "John" being fictitious, as the true first name is currently unknown, in their individual and in their official capacities, County of Suffolk, Suffolk County Police Department and others
Joseph v. Ocwen Financial Corporation
as 20-1483
Defendant:
John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Plaintiff / Appellant:
Phenide Joseph and George Joseph
Defendant / Appellee:
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Brown v. Lee et al
as 3:2019cv00033
Defendant:
Honorable Mark Duncan, Hon. J. Norman Brown, Coty May and others
Plaintiff:
Johnny Lee Brown
Cause Of Action: 18 U.S.C. § 1961
Joseph et al v. Ocwen Financial Corporation et al
as 1:2018cv04971
Defendant:
John Doe 1 through John Doe 10, Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Plaintiff:
Phenide Joseph and George Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Mount Vernon v. Davis et al
as 7:2018cv03007
Defendant:
Ernest D Davis , Maureen Walker , Jaime Martinez and others
Plaintiff:
City of Mount Vernon and City of Mount Vernon Urban Renewal Agency
Cause Of Action: 18 U.S.C. § 1030
Salten v. United States of America et al
as 2:2014cv06014
Defendant:
City of New York, Joseph G. Golia, Eric Holder and others
Plaintiff:
Howard Salten
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv04845
Plaintiff:
Vito F. Cardinale , Nick Ponzio , Cardinale 363 4th Avenue Associates, LLC and others
Defendant:
267 Sixth Street LLC , 363 Developers LLC , Noreast Development Corp and others
Cross_claimant:
Noreast Development Corp , 267 Sixth Street LLC , Isaac Katan and others
Cross_defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Counter_claimant:
Dominick J. Tonacchio , Ronald Fatato , 363 Developers LLC and others
Counter_defendant:
Vito F. Cardinale , Cardinale 363 4th Avenue Associates, LLC , Nick Ponzio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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