Cases 21 - 30 of 30
Frontier Park Co., LLC v. Contreras et al
as 2:2014cv03624
Respondent:
Esperanza Alvarango, Jose E Ayala-Diaz, Marion Brown and others
Petitioner:
Frontier Park Co., LLC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Araya v. Wells Fargo Bank, N.A. et al
as 1:2013cv07221
Plaintiff:
Carlos Araya
Defendant:
Wells Fargo Bank, N.A. , Bank of America, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant:
Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03568
Defendant:
"X", "Y", "Z" Corporations, 201 JR Corp., Allegiant Partners LLC and others
Plaintiff:
201 Jerusalem Ave Massapequa LLC and John DeJohn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Eastern Savings Bank, FSB v. Palleja et al
as 2:2013cv03397
Defendant:
CACH, LLC, John Doe #1 through John Doe # 6 2:13cv3397, Carlos A. Palleja and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03269
Plaintiff:
201 Jerusalem Ave Massapequa LLC, John DeJohn and Manor East of Massapequa LLC
Defendant:
201JR Corp., Allegiant Partners, LLC., BLX Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Mazzuka et al v. 201 Jerusalem Ave Massapequa LLC et al
as 2:2013cv03160
Defendant:
201 Jerusalem Ave Massapequa LLC, Allegiant Partners LLC, John DeJohn and others
Plaintiff:
Roseann Capanegro, Rosemary Cruz, Steven Davis and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Valderrama et al v. Transcontinental Lending Group, Inc. et al
as 7:2013cv01465
Plaintiff:
Piedad Valderrama and Carlos Arturo Barragan
Defendant:
Transcontinental Lending Group, Inc., Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Ladino et al v. PNC Bank, N.A. et al
as 2:2012cv01106
Defendant:
Bank of America Corp., Bank of America National Association and PNC Bank, N.A.
Plaintiff:
Amparo Ladino and Carlos A. Ladino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cunha et al v. Laffey Associates, LLC et al
as 2:2012cv00973
Plaintiff:
Florbela Cunha and Carlos Rocha
Defendant:
First Allied Home Mortgage, LLC, First Allied Mortgage Corp., Emmet Laffey and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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