Cases 41 - 50 of 143
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora, LLC v. Shami et al
as 1:2020cv03668
Plaintiff:
Windward Bora, LLC
Defendant:
Rachel Shami, JOHN AND JANE 1-10 DOE, Ezra Shami and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Harel FF, LP v. Amadeus 140 LLC et al
as 1:2020cv05828
Defendant:
Haroutiun Derderian, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, 37 TOWNHOUSE LENDER LLC and others
Plaintiff:
HAREL FF, LP
Cause Of Action: 28 U.S.C. § 1332 fc
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
Pentex Holdings, LLC v. Oliver et al
as 1:2020cv00896
Plaintiff:
Pentex Holdings, LLC
Defendant:
Odette Oliver, New York City Department of Transportation Parking Violations Bureau and Ian Cyrus
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. Harilal et al
as 1:2019cv07034
Defendant:
New York City Housing Development Corporation, Jagernauth S. M. Harilal, New York City Environmental Control Board and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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