Cases 41 - 50 of 1,370
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Millennium Trust Company, LLC v. Trust for the Benefit of William E. Kassar III et al
as 2:2023cv05094
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Trust for the Benefit of William E. Kassar III, William E. Kassar Jr., Lynn Kassar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
SFR JV-2 DDTL Borrower LLC et al v. Doe et al
as 1:2023cv03028
Plaintiff:
SFR JV-2 DDTL Borrower LLC and Tricon American Homes
Defendant:
John Doe and Jane Doe
Petitioner:
Essenci Harvey
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
PHH Mortgage Corporation v. Stuber et al
as 6:2023cv01123
Defendant:
Joseph Scott Stuber, Scott Stuber, Joseph S. Stuber and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NDF1, LLC v. Seudath et al
as 1:2023cv04174
Plaintiff:
NDF1, LLC
Defendant:
Oral A. Seudath, Melissa J. Seudath and John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
CLOUD 9 HOMES, LLC. v. GARIANO et al
as 1:2023cv03176
Plaintiff:
Cloud 9 Homes, LLC.
Defendant:
Terry Gariano, ABC INC. (1-5) (said name being fictitious), John/Jane Doe(s) 1-5 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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