Cases 41 - 50 of 119
Freedom Mortgage Corporation v. Mathews et al
as 2:2018cv05621
Defendant:
Mariuxi Mathews and Christian P. Mathews
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Chase Home Finance, LLC v. Johnson et al
as 2:2018cv05016
Plaintiff:
Chase Home Finance, LLC
Defendant:
Capital One Bank (USA) N.A., John Doe, People Of the State Of New York by Village Of Mineola and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Titan Capital ID, LLC v. TomTab LLC et al
as 1:2018cv06314
Defendant:
TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10" and others
Plaintiff:
Titan Capital ID, LLC
Cause Of Action: 28 U.S.C. § 1345 fc
Windward Bora LLC v. Lodico et al
as 2:2018cv03431
Defendant:
Steven G. Lodico, Clerk of the Suffolk County Traffic & Parking Violations Agency, Town of Babylon and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Lamont v. Pilkington et al
as 1:2018cv04758
Plaintiff:
P. Stephen Lamont
Defendant:
John Pilkington and Mary Ellen Pilkington
Cause Of Action: 28 U.S.C. § 1332
New Falls Corporation v. Soni et al
as 2:2018cv02768
Plaintiff:
New Falls Corporation
Defendant:
Om P. Soni, Sudershan Sethi and Anjali Soni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Demopoulos et al v. Constance Food Group Inc.
as 2:2018cv02415
Plaintiff:
Louis Abramson, Demos P. Demopoulos, Lawrence Cuomo and others
Defendant:
Constance Food Group Inc. and Constance Food Group Inc. doing business as Norris Food Services
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Seneca Nation v. Cuomo et al
as 1:2018cv00429
Plaintiff:
Seneca Nation
Defendant:
Andrew Cuomo , Eric T. Schneiderman , Paul A. Karas and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ranallo, Jr. et al
as 1:2018cv00418
Plaintiff:
United States of America
Defendant:
Frank S. Ranallo, Jr., Tracy P. Ranallo, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
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