Cases 61 - 70 of 247
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
482 Monroe LLC v. Federal National Mortgage Association
as 1:2020cv01948
Defendant:
Federal National Mortgage Associates and Federal National Mortgage Association
Plaintiff:
482 Monroe LLC
3Rd Party Defendant:
New York Environmental Control Board, New York State Department of Taxation and Finance, John Does #1 through #12 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank National Association v. Mighty et al
as 1:2020cv01080
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Parking Violations Bureau, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Lialink, LLC v. Grullon et al
as 1:2020cv00023
Defendant:
Mary Doe, Isaias Grullon, JOHN DOE and others
Plaintiff:
Lialink, LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Freedom Mortgage Corporation v. Bowman et al
as 1:2019cv06371
Defendant:
New York City Parking Violations Bureau, New York City Environmental Control Board, Criminal Court of the City of New York and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Hanna et al
as 1:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Windward Bora LLC v. Hanna et al
as 2:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
City of New York v. Artisan Vapor Franchise LLC et al
as 1:2019cv05693
Defendant:
International Vapor Group, LLC, Lead By Sales, LLC, Central Vapors LLC and others
Plaintiff:
City of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
National Railroad Passenger Corporation v. City of New York
as 1:2019cv08597
Defendant:
The City of New York and City of New York
Plaintiff:
National Railroad Passenger Corporation
Cause Of Action: 28 U.S.C. § 2201 dj
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