Cases 21 - 30 of 751
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Avail Holding LLC v. Jordan et al
as 2:2024cv01183
Plaintiff:
Avail Holding LLC
Defendant:
Evita Jordan, New York City Environmental Control Board and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Golden Bridge R2 LLC v. Sunrise Plaza LLC et al
as 1:2024cv00236
Plaintiff:
Golden Bridge R2 LLC
Defendant:
Sunrise Plaza LLC, 150-30 12 Ave Realty LLC, Andy Weihan Ho and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Bridge LLC v. 677-679 E 21st LLC et al
as 1:2024cv00178
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
677-679 E 21st LLC, Javanny L. Pena, Scannia Abreu and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Brown v. Mostafa et al
as 1:2023cv09579
Plaintiff:
Edward Brown
Defendant:
Farhana Mostafa, 2100 Schenectady Inc., City Of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
City of Racine v. AGC Chemicals Americas Inc. et al
as 7:2023cv11077
Plaintiff:
City of Racine
Defendant:
AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
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