Cases 21 - 30 of 1,374
Millennium Trust Company, LLC v. Guyotte et al
as 1:2024cv00057
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Kayla Guyotte, Kelsey McCarthy, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Millennium Trust Company, LLC v. Johndrow et al
as 8:2024cv00056
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Shawn R. Johndrow, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Valencia Estates Homeowners Association, Inc. v. Hazan et al
as 1:2023cv24780
Plaintiff:
Valencia Estates Homeowners Association, Inc.
Defendant:
Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ochoa v. Ahmed et al
as 1:2023cv01572
Plaintiff:
Zandro Ochoa
Defendant:
Amina Ahmed, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Malayan Jr. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00597
Plaintiff:
Claudine B. Malayan, Jr., Ceferino Bumagat, Claudia L. Bumagat and others
Defendant:
Hawaiian Electric Industries, Inc. doing business as HEI, Maui Electric Company, Limited doing business as MECO, Hawaiian Electric Company, Inc. doing business as HECO and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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