Cases 51 - 60 of 76
U.S. Bank, National Association v. Jamnik et al
as 1:2012cv01779
Plaintiff:
U.S. Bank, National Association
Defendant:
Alan Jamnik , Ramy Jamnik , 478 Essentials Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. Czizik et al
as 2:2009cv00491
Plaintiff:
United States of America
Defendant:
Joseph Czizik, Karen Zemsky, Pitney Bowes Bank, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Builders Bank v. Northern Funding, LLC et al
as 1:2008cv03575
Plaintiff:
Builders Bank and Builders Bank
Defendant:
Northern Funding, LLC, Union Square Capital Corp., Rockaway Equities LLC and others
Cause Of Action: Diversity
United States of America v. O'Kula et al
as 2:2008cv01971
Plaintiff:
United States of America
Defendant:
Sharon M. O'Kula, County Of Suffolk, Chase Manhattan Bank USA, N.A. and others
Cause Of Action: U.S. Government Plaintiff
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