Cases 61 - 70 of 168
Hung et al v. Kuo et al
as 1:2017cv06125
Plaintiff:
Lao-Teh Hung and Duo-Chi Hung
Defendant:
Lih Yuh Kuo, Sue-Fuei Kuo, Yilin Lee and others
Cause Of Action: 05 U.S.C. § 5514
St. Christopher's, Inc. v. Forgione et al
as 7:2017cv04757
Plaintiff:
St. Christopher's, Inc.
Defendant:
Joseph M. Forgione and JMF Acquisitions, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Barwick-Bissat et al
as 2:2017cv03739
Defendant:
Alison Barwick-Bissat, Paul Simonson and Solmin's Inc.
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Pereira, Chapter 7 Trustee v. Capala et al
as 1:2017cv03434
Defendant:
Jennifer Capala, Pawel Capala and Fire Hill Holdings, LLC
212) 751-6950 (fax:
John S. Pereira, Chapter 7 Trustee
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Mackey v. Secured Asset Management, LLC. et al
as 2:2017cv02795
Defendant:
Astoria Bank, Dovenmuelhe Mortgage Inc., Federal Bureau of Prisons and others
Plaintiff:
Andrew S. Mackey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT et al
as 1:2017cv01746
Plaintiff:
JOHN DOE NUMBER ONE THROUGH JOHN DOE NUMBER TEN, Susan S. DeNatale a/k/a Susan S. De Natale, Frank DeNatale, Jr. a/k/a Frank De Natale, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust, N.A. v. Lucenti et al
as 2:2017cv00632
Defendant:
Andrew T. Lucenti and Robin S. Lucenti
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Haley et al
as 1:2017cv00241
Defendant:
Citibank (South Dakota) N.A., Patrick Haley, John Doe # 1 through John Doe # 12 and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Macy's Retail Holdings, Inc. v. March Associates Construction, Inc.
as 2:2016cv07113
Plaintiff:
Macy's Retail Holdings, Inc.
Defendant:
March Associates Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Miss Jones LLC v. Bisram et al
as 1:2016cv07020
Defendant:
Brahmadutta Bisram, New York City Department of Finance, New York City Department of Housing Preservation and Development and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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