Cases 1 - 10 of 22
Amos Financial, LLC v. Sullivan County et al
as 7:2024cv05365
Defendant:
New York State Attorney General, County Of Sullivan Industrial Development Agency, SULLIVAN COUNTY and others
Plaintiff:
AMOS FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. 245 Sullivan Ave LLC et al
as 1:2024cv02868
Plaintiff:
Federal National Mortgage Association
Defendant:
245 Sullivan Ave LLC, Moses Neuman, Solomon Steinmetz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ezekwo v. St. Phillip Neri Catholic Church et al
as 1:2022cv08332
Plaintiff:
Dr. Ifeoma Ezekwo
Defendant:
St. Phillip Neri Catholic Church, Richard Coppola, Esq., Rev. Msgr Joseph P. LaMorte and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanchez et al v. 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) et al
as 1:2021cv10560
Plaintiff:
Benjamin P Sanchez, Roger Scharmen, Tamela Schmidt and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Sullivan County v. 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) et al
as 7:2021cv07280
Plaintiff:
Sullivan County
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Sullivan v. KeyBank N.A.
as 7:2020cv02762
Plaintiff:
Robert Sullivan
Defendant:
KeyBank N.A.
Cause Of Action: 28 U.S.C. § 1332
Sullivan v. Snider et al
as 8:2019cv00129
Plaintiff:
Robert Sullivan
Defendant:
Robin A. Snider and David B. Snider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Explus, Inc. v. Veria Lifestyle Inc. et al
as 7:2018cv10992
Defendant:
County Of Sullivan Industrial Development Agency, CANARA BANK and VERIA LIFESTYLE INC.
Plaintiff:
EXPLUS INC. and Explus, Inc.
Cause Of Action: 28 U.S.C. § 1332 fc
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