Cases 41 - 50 of 168
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
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
Freedom Mortgage Corporation v. Pinto
as 2:2019cv02900
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Frank S. Pinto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Carbone et al v. Carbone, Esq. et al
as 2:2019cv02764
Defendant:
532 Ryeside Ave, LLC and John S. Carbone, Esq.
Plaintiff:
Russell Carbone and Joseph G. Carbone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Windward Bora, LLC v. U. S. Bank National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust
as 1:2019cv02256
Plaintiff:
Windward Bora, LLC
Defendant:
U. S. Bank National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Wilmington PT Corp. v. Tiwana et. al.
as 1:2019cv02035
Defendant:
Parvinder S. Tiwana, Jasvir Tiwana and New York City Environmental Control Board
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Meurer et al
as 1:2019cv01497
Defendant:
Brian T Meurer, New York City Transit Adjudication Bureau, New York City Parking Violations Bureau and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Pierce et al
as 2:2019cv01072
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Toni F Pierce, Crouse Hospital D/B/A Crouse Hospital Healthcare Inc. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
chazon et al v. Bank Of America, N.A. et al
as 1:2019cv00587
Defendant:
Bank of America, N.A Bank Of America, N.A., Bank of America, N.A., as Successor to Countrywide Bank, FSB, Florida Capital Bank and others
Plaintiff:
Tvita Cohen, S & Sharon Inc. and Shaul chazon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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