Cases 121 - 130 of 154
FTBK Investor II LLC v. 1084 New York D, LLC et al
as 1:2013cv01844
Defendant:
1084 New York D, LLC, 1084 New York N, LLC, City of New York Department of Housing Preservation and Development and others
ThirdParty Plaintiff:
1084 New York N, LLC
ThirdParty Defendant:
D&A Equities, LLC, David Deutsch, Nightingale Properties, LLC and others
Plaintiff:
FTBK Investor II LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FTBK Investor II L.L.C. v. 2334 Washington D, L.L.C. et al
as 1:2013cv02213
Plaintiff:
FTBK Investor II L.L.C.
Defendant:
2334 Washington D, L.L.C., 2334 Washington N, L.L.C. , Aaron Wexler and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
U.S. Bank National Association v. 2150 Joshua's Path, LLC et al
as 2:2013cv01598
Defendant:
2150 Joshua's Path, LLC, Conference and Meeting Centers of Long Island, LLC, Armand D'Amato and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Peter R. and Patricia D. Sollenne v. J.P. Morgan Chase Bank, N.A. et al
as 1:2012cv04857
Defendant:
America Wholesale Lender, Aurora Bank, Bank of America Capital Advisors, LLC and others
Plaintiff:
Peter R. and Patricia D. Sollenne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States of America v. D'Ambrosio et al
as 2:2012cv04844
Defendant:
Jeanmarie D'Ambrosio, Richard D'Ambrosio, John Doe #1 through John Doe #10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Abraham et al v. American Home Mortgage Servicing, Inc. et al
as 1:2012cv04686
Plaintiff:
Leela Abraham, Jeffrey Acker, Judette Adams and others
Defendant:
American Home Mortgage Servicing, Inc., Countywide Financial Corporation a Delaware corporation doing business as BAC Home Loans Servicing, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capital One, National Association v. Kinpit Associates L.P. et al
as 1:2012cv01573
Defendant:
Advantage Wholesale Supply LLC, Approved Oil Co., City of New York Environmental Control Board and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Glebocki et al
as 1:2011cv03696
Plaintiff:
United States of America
Defendant:
Frank D. Glebocki, Sr., Discover Bank, New York State Dept. of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1345
Infinity Insurance Company v. Hayt, Hayt & Landau, LLP et al
as 2:2011cv02429
Defendant:
Roy Broudny, Martin James Bush, Clifford J. Chu and others
Plaintiff:
Infinity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sovereign Bank v. Kurz et al
as 1:2011cv00939
Defendant:
Harry Baron, Rubin Baron, Chanie Bernstein and others
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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