Cases 11 - 20 of 261
Blue Castle (Cayman) Ltd. v. Lagos-Chavez et al
as 2:2024cv00007
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Alex Lagos-Chavez and Angel Mendoza
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Adams et al
as 4:2023cv00299
Plaintiff:
William Franklin Adams, Toni Michelle Adams, Amy Lester Astin and others
Defendant:
Bordeau Metals Southeast, LLC, BB&K Holdings, LLC, BB&K Holdings TN, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Blue Castle (Cayman) Ltd. v. Stevens
as 2:2023cv09366
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gail Stevens
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
PoVey et al v. Castle and Cooke Mortgage et al
as 3:2023cv01388
Plaintiff:
Bryan Jason PoVey, Jamie Rae PoVey and Jamie R PoVey
Defendant:
Castle and Cooke Mortgage, Loancare, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blue Castle (Cayman) Ltd. v. Astudillo et al
as 1:2023cv03851
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Blue Castle (Cayman) Ltd. v. Jarbath et al
as 2:2023cv03535
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gabriel Jarbath and Michaelle Pierre
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Giwa et al
as 1:2023cv03181
Counter Claimant:
Ayotunde Giwa
Counter Defendant:
Blue Castle (Cayman) Ltd.
Defendant:
Ayotunde M. Giwa, Point Securitization Trust 2021-1 and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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