Cases 31 - 40 of 1,374
SHV Homes 4 LLC v. Doe et al
as 1:2023cv05648
Plaintiff:
SHV Homes 4 LLC
Defendant:
John Doe and Jane Doe
Petitioner:
Charity Moore
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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
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
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
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Hawaiian Ranchos Road Maintenance Corporation v. Schick et al
as 1:2023cv00419
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Defendant:
Gordon Fredrick Schick, Mathilda Noilani Mason, John Does 1-13 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Stephens v. DOE
as 3:2023cv04183
Plaintiff:
P. Bart Stephens
Defendant:
JANE DOE
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Camden USA, Inc. et al v. Jane Doe et al
as 2:2023cv08311
Plaintiff:
Camden USA, Inc. doing business as Camden Harbor View
Defendant:
Jane Doe
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