Cases 1 - 10 of 46
Aftab Khan Ahmad v. Mr. Cooper Group, Inc. et al
as 5:2024cv00795
Plaintiff:
Aftab Khan Ahmad
Defendant:
Mr. Cooper Group, Inc. and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ahmad v. Bank of America NA et al
as 3:2023cv00808
Plaintiff:
Parveen Ahmad
Defendant:
Bank of America NA, Fidelity National Title Insurance Company, LaSalle Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SALAHUDDIN et al v. WEISS et al
as 2:2023cv02837
Plaintiff:
NYREE SALAHUDDIN and RAHIM SALAHUDDIN
Defendant:
JOEL WEISS, 53 STEGMAN LLC, JOSEPH MARK and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Specialized Loan Servicing LLC v. Kanan et al
as 2:2022cv00082
Plaintiff:
Specialized Loan Servicing LLC
Cross Defendant:
Ahmad A. Kanan
Defendant:
Ghufran H. Kanan, Oakridge Condominium Homeowners Association, Inc., U.S. Department of Justice and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
Rizwi Syed v. Mathis
as 1:2021cv00550
Defendant:
Justin Mathis
Plaintiff:
Ahmad Munir Rizwi Syed
Cause Of Action: 15 U.S.C. § 1692
Russo et al v. Eastwood Construction Partners LLC et al
as 2:2020cv04267
Defendant:
Eastwood Construction Partners LLC, Alpha Omega Construction Group Inc, Eastwood Construction LLC and others
Plaintiff:
Dolores Smiley, Jason Pogar, Kathleen Harvey and others
Cause Of Action: 28 U.S.C. § 1441
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