Cases 1 - 10 of 12
Wood et al v. 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) et al
as 1:2023cv08044
Plaintiff:
Mark Wood, Anthony Donisi, Gary Byington and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Alternative Dispute Resolution (Adr) Provider:
Adam Russell, Jr
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Zhang et al v. YSF Holdings LLC et al
as 1:2021cv06597
Plaintiff:
Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc. and others
Defendant:
YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Milton v. Ocwen Loan Servicing LLC et al
as 1:2019cv05983
Defendant:
Sara Z. Boriskin, Esq., Robertson Anschutz & Schneid, PL, Dawn Polewac and others
Plaintiff:
Jacob Milton
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Freedom Mortgage Corporation v. Habeeb et al
as 2:2019cv05881
Defendant:
Slomins Inc, Priscilla A. Habeeb and Bibi Z. Sankar
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Milton v. Ocwen Loan Servicing, LLC et al
as 1:2019cv03934
Defendant:
Rosicki Rosicki and Associates, P.C., Sara Z. Boriskin, Esq., Dawn Polewac and others
Plaintiff:
Jacob Milton
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Constitution Pipeline Company, LLC v. A Permanent Easement for 3.59 Acres, Permanent Access Easement for 0.74 Acres and Temporary Easements for 4.30 Acres, in Franklin, Delaware County, New York, Tax Parcel Number 43.-1-35.11 et al
as 3:2014cv02100
Plaintiff:
Constitution Pipeline Company, LLC
Defendant:
A Permanent Easement for 3.59 Acres, Permanent Access Easement for 0.74 Acres and Temporary Easements for 4.30 Acres, in Franklin, Delaware County, New York, Tax Parcel Number 43.-1-35.11, Ralph Z. Sitts, Jr., Phylis Sitts and others
Cause Of Action: 15 U.S.C. § 717
A Lot In Delmar, Inc. et al v. The State of New York et al
as 1:2014cv00292
Plaintiff:
A Lot In Delmar, Inc. and The Estate of Elizabeth Z. Smith
Defendant:
The State of New York and The New York State Department of Environmental Conservation
Cause Of Action: 42 U.S.C. § 9601
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03568
Defendant:
"X", "Y", "Z" Corporations, 201 JR Corp., Allegiant Partners LLC and others
Plaintiff:
201 Jerusalem Ave Massapequa LLC and John DeJohn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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