Cases 11 - 20 of 47
United States of America v. Herbster et al
as 6:2019cv06455
Defendant:
Marlene V. Herbster, County of Monroe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Rybacki et al
as 2:2018cv05727
Defendant:
Russo's Landscaping & Design, Inc., Denise Chapman, General Utilities and others
Counter Defendant:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. D'Angelo et al
as 1:2018cv00151
Plaintiff:
United States of America
Defendant:
Mary L. D'Angelo, Wyoming County Department of Social Services , New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Miss Jones LLC v. DiStefano et al
as 2:2017cv00941
Defendant:
Blevins, Inc, Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miss Jones LLC v. Brown et al
as 1:2017cv00898
Defendant:
Al-Vaughn Brown, Credit Acceptance Corp., Midland Funding LLC and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nationstar Mortgage LLC v. Lyman et al
as 6:2016cv06636
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Daniele Lyman , Midland Funding, LLC and "John Doe #1" through "John Doe #12
Cause Of Action: 12 U.S.C. § 191
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