Cases 31 - 40 of 40
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003 et al v. Adwill Development, LLC et al
as 1:2012cv01936
Plaintiff:
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003, Suntrust Bank as Trustee under Self-Directed Retirement Agreement with Allen S. Lewis, M.D. Dated October 14, 2003 and John S. Pereira
Defendant:
Adwill Development, LLC, Hamilton Heights Realty Group, LLC, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1441
Brewer v. MAG IAS HOLDINGS et al
as 6:2012cv06058
Plaintiff:
Donald Brewer
Defendant:
Mag Ias Holdings , Maxcor, Inc. and Giddings and Lewis, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Citimortgage, Inc.
as 1:2011cv00515
Defendant:
Citimortgage, Inc.
Plaintiff:
Julie Lewis
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Lewis et al
as 1:2010cv00866
Plaintiff:
United States of America
Defendant:
Sheri L. Lewis, Gerald L. Lewis, Beneficial New York, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lewis et al
as 6:2010cv06492
Plaintiff:
United States of America
Defendant:
John F. Lewis, Jessica L. Lewis, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
Scala et al v. U.S. Small Business Administration
as 1:2009cv03523
Plaintiff:
Lewis Scala and Marie Scala
Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Lewis et al
as 6:2009cv06146
Plaintiff:
United States of America
Defendant:
Jeffrey Lewis, Countrywide Home Loans, Inc., Steuben County Department of Social Services and others
Cause Of Action: U.S. Government Plaintiff
Bank of America v. 57-63 Wadsworth Terrace Holding LLC et al
as 1:2009cv01819
Plaintiff:
Bank of America
Defendant:
57-63 Wadsworth Terrace Holding LLC, 261 Wadsworth Avenue Holding LLC, Lewis Barbanel and others
Cause Of Action: Diversity
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Columbia Gas Transmission Corporation v. Perry et al
as 7:2007cv05739
Plaintiff:
Columbia Gas Transmission Corporation
Defendant:
Lewis Perry, Yolanda Perry, Alexander Road Association, Inc. and others
Cause Of Action: Diversity
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