Cases 11 - 20 of 21
Investment Fund 2, LLC v. Anthony et al
as 2:2017cv01220
Defendant:
Acting Secretary of Housing and Urban Development of Washington D.C., Alisha Anthony, Alisha Anthony and others
Plaintiff:
Investment Fund 2, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Popek v. Wells Fargo Bank, NA et al
as 1:2015cv06572
Defendant:
John and Jane Doe 1-10, HSBC Bank USA as trustee for Wells Fargo asset securities corp. mortgage pass-through certificates series 2006-11 and Wells Fargo Bank, NA
Plaintiff:
Danuta Popek
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Buczek v. Pretend Lender-Keybank National et al
as 1:2015cv00651
Plaintiff:
Deborah Ann Buczek
Defendant:
Pretend Lender-Keybank National , Fein.Such & Crane, LLP, Craig K. Beideman and others
Cause Of Action: 28 U.S.C. § 1331
Happy Homes, LLC v. Myers et al
as 1:2015cv01788
Defendant:
City of New York Environmental Control Board, City of New York Parking Violations Bureau, NYPD PO JOHN or JANE DOES 1-10 and others
Plaintiff:
Happy Homes, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Passaro et al
as 7:2014cv05799
Plaintiff:
United States of America
Defendant:
Damon N. Passaro, Joann Passaro, Intercounty Supply, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Bank Of America, N.A. v. 3301 Atlantic Avenue, LLC et al
as 1:2010cv05204
Defendant:
Blue Ridge Foods, LLC, 3301 Atlantic Avenue, LLC, Annette Apergis and others
Receiver:
Anthony Clouden of LeNAC Enterprises, Inc.
Not Yet Classified:
Shirley Irick
Plaintiff:
Bank Of America, N.A., U.S. Bank, as Trustee and MSB Main Street, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United Central Bank v. Shree Ganesh Properties, LLC et al
as 7:2010cv08116
Plaintiff:
United Central Bank
Defendant:
Shree Ganesh Properties, LLC, "John Doe" #1-10, "Mary Doe" #1-10 and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Turner et al
as 7:2009cv04714
Plaintiff:
United States of America and United States of America
Defendant:
Florence A. Turner, First Resolution Investment, Corp., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Schwasnick et al v. Fields et al
as 2:2008cv04759
Plaintiff:
Carol Schwasnick and Peter Schwasnick
Defendant:
Ginny Fields, The Assembly of the State of New York, The Town of Islip and others
Cause Of Action: Federal Question
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