Cases 21 - 30 of 52
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Hoyer et al
as 1:2016cv04015
Defendant:
City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Yvette Hoyer and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gottlieb v. Securities and Exchange Commission et al
as 1:2015cv09568
Plaintiff:
Phyllis Gottlieb
Defendant:
Securities and Exchange Commission and First American Title Insurance Company
Counter_claimant:
Securities and Exchange Commission and First American Title Insurance Company
Counter_defendant:
Phyllis Gottlieb
Thirdparty_defendant:
Internal Revenue Service
Thirdparty_plaintiff:
First American Title Insurance Company
Cross_claimant:
First American Title Insurance Company
Cross_defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441
JXB 84 LLC v. Loftis et al
as 2:2015cv05707
Defendant:
John Doe "1" through "12", Norman J. Loftis and The United States of America Department of Treasury Internal Revenue Service
Plaintiff:
JXB 84 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Salten v. United States of America et al
as 2:2015cv04066
Defendant:
Goshen Mortgage LLC., Department of Justice (DOJ), Jane Doe and others
Plaintiff:
Howard Salten
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nath v. JP Morgan Chase Bank, N.A. et al
as 7:2015cv03937
Plaintiff:
Prem Nath
Defendant:
JP Morgan Chase Bank, N.A., Select Portfolio Servicing, Inc., U.S. Bank, N.A. as Indenture Trustee for C.S. F.B. Trust 2002-NP14 and others
Cause Of Action: 15 U.S.C. § 1640
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oakmont II Development LLC v. Lawson et al
as 1:2015cv00399
Defendant:
Thomas A. Lawson, New York State Department of Taxation and Finance and United States of America Internal Revenue Service
Plaintiff:
Oakmont II Development LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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