Cases 41 - 50 of 69
PHH Mortgage Corporation v. Rothenberg et al
as 1:2012cv08765
Plaintiff:
PHH Mortgage Corporation
Defendant:
Perry Rothenberg, Sondra Zaia Braun, Board of Managers of the 155 Condominium and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
55 Gans Lender LLC v. GHC NY Corp. et al
as 1:2012cv07278
Plaintiff:
55 Gans Lender LLC
Defendant:
GHC NY Corp. , Gerald Romanoff, New Roads Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Colfin FCSB Funding A, LLC v. Coram Deo, LLC et al
as 1:2012cv04110
Defendant:
Eun Suk Cho, Coram Deo, LLC and John Doe 1 through John Doe 10
Plaintiff:
Colfin FCSB Funding A, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv02306
Plaintiff:
Flushing Savings Bank, FSB
Defendant:
IF 173 Utica Construction LLC, Irving Feigelman, City of New York Environmental Control Board and others
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441
Capital One National Association v. Marson Contracting Co. Inc. et al
as 1:2011cv08610
Plaintiff:
Capital One National Association
Defendant:
Marson Contracting Co. Inc., Marbro Realty Co., Inc., Howard Sorkin and others
Cause Of Action: 28 U.S.C. § 1332
Sovereign Bank v. RCI Plumbing Corp. et al
as 1:2011cv00941
Defendant:
Commissioner of Labor State of New York Department of Labor, Robert Cucuzza, John Doe 1 through John Doe 10 and others
Counter Claimant:
Robert Cucuzza, RCI Plumbing Corp. and Reliable Plumbing & Heating Corp.
Counter Defendant:
Sovereign Bank
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank v. Nubian Realty, LLC et al
as 1:2010cv08967
Plaintiff:
Sovereign Bank
Defendant:
Nubian Realty, LLC, Nubian Properties, LLC, Richelieu W. Dennis and others
Cause Of Action: 28 U.S.C. § 1332
Sparks Plumbing & Heating Inc. v. AD Price I Housing Development Fund Corp. et al
as 1:2010cv00753
Plaintiff:
Sparks Plumbing & Heating Inc.
Defendant:
AD Price I Housing Development Fund Corp., AD Price I LLC, Norstar Development USA, L.P. and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Lalicata et al
as 1:2009cv02733
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mario Lalicata, Lina Lalicata, Ilias Zahariou and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Monaco et al
as 2:2009cv00583
Plaintiff:
United States of America
Defendant:
James Monaco, Susan R. Schenker and John Doe #1 through John Doe #10
Cause Of Action: U.S. Government Plaintiff
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