Cases 41 - 50 of 65
Windward Bora, LLC, v. Inga et al
as 1:2020cv03377
Defendant:
Victor Inga, Discover Bank, City of New York Department of Transportation Parking Violations Bureau and others
Plaintiff:
Windward Bora, LLC,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
T11 Funding v. Plaza Gate LLC et al
as 2:2019cv06261
Defendant:
New Stanton Cleaners, Inc., Nassau County Treasurer, New York State Department of Taxation and Finance and others
Plaintiff:
T11 Funding
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant:
Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff:
Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gustavia Home, LLC v. Russell et al
as 1:2016cv00885
Defendant:
City of New York Environmental Control Board, John Doe and Jane Doe and Felice Russell
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
1077 Madison Street, LLC et al
as 1:2014cv04253
Plaintiff:
1077 Madison Street, LLC
Defendant:
Mary R Carter, City Of New York Parking Violations Bureau, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
1077 Madison Street, LLC v. Joseph Yuen et al
as 1:2014cv01060
Plaintiff:
1077 Madison Street, LLC
Defendant:
City of New York Department of Finance Parking Violations Bureau, City of New York Environmental Control Board, John and/or Jane Doe No. 1 to John and/or Jane Doe No. 10 and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
1077 Madison Street, LLC v. Springer et al
as 1:2014cv01063
Plaintiff:
1077 Madison Street, LLC
Defendant:
City of New York Department of Finance Parking Violations Bureau, City of New York Environmental Control Board, Consolidated Edison of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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