Cases 1 - 3 of 3
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DDR-SAU Jackson West Towne, L.L.C. v. Peters et al
as 3:2014cv00909
Plaintiff:
DDR-SAU Jackson West Towne, L.L.C.
Defendant:
Nicolaas Peters, Judy Peters, Rajesh Aggarwal and others
Cause Of Action: 28 U.S.C. § 1391
Aggarwal et al v. Wells Fargo Bank, N.A.
as 4:2012cv02955
Plaintiff:
Priti Aggarwal and Sanjay Aggarwal
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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