Cases 1 - 10 of 12
Allison Lending LLC v. Disruptive Capital Corp. et al
as 7:2024cv07030
Defendant:
Arturo Giraldo, Disruptive Capital Corp. and Patricia McKinney
Plaintiff:
Allison Lending LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Allison Lending LLC v. Blue Sky Inc. et al
as 2:2024cv06537
Defendant:
Blue Sky Inc. and John Warfield Reeves
Plaintiff:
Allison Lending LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allison Lending LLC v. NBAJ Properties LLC et al
as 2:2024cv05612
Defendant:
NBAJ Properties LLC, Kenneth Cordero and All Suffolk Carting Corp.
Plaintiff:
Allison Lending LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Guthrie et al v. The 3M Company et al
as 1:2024cv05404
Plaintiff:
Thomas Hames, Michella Haliburton-Dossantos, Joy Haddad and others
Defendant:
The 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 Notice of Removal
Abraham et al v. The 3M Company et al
as 1:2024cv05072
Plaintiff:
Darryll Ahmad, Leroy Adams, JW Ainsworth and others
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Smith et al v. The 3M Company et al
as 1:2024cv04073
Plaintiff:
David Daniels, Allen Todeschini, Barry Belsky and others
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Garcia et al v. 3M Company et al
as 1:2023cv00252
Plaintiff:
Richard Garcia, Michael Kellison, Walter Goble 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 Notice of Removal
Simone et al v. Bank of America, N.A. et al
as 7:2017cv09007
Plaintiff:
Alfred J. Simone and Allison Johnson
Defendant:
Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registrations Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
