Cases 1 - 10 of 11
USA v. The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al
as 6:2019cv06109
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al and The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amherst NY
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961
Heirs et al v. Zinke et al
as 1:2018cv06548
Plaintiff:
Johanna Heirs, Lorentzine Heirs, Hodge and others
Defendant:
National Park Service et. al., U.S. Department of the Interior and Ryan K. Zinke
Cause Of Action: 28 U.S.C. § 2409
Pierce v. Homecomings Financial, LLC et al
as 1:2017cv00882
Plaintiff:
Harriett Pierce
Defendant:
Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al. v. 919 Prospect Ave LLC
as 1:2017cv00162
Petitioner:
Rodriguez et al
Defendant:
919 Prospect Ave LLC
Cause Of Action: 28 U.S.C. § 1452
Cambonchi v. Wells Fargo Home Mortgage et al
as 1:2016cv00121
Plaintiff:
Laurento-Jose Cambonchi
Defendant:
Wells Fargo Home Mortgage, HSBC Bank USA, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Brown v. Riverview Associates L.L.C. et al
as 1:2013cv04233
Plaintiff:
Bernice Brown
Defendant:
Riverview Associates L.L.C., TPE Riverview, L.L.C., Law Firm of Gutman, Mintz, Baker & Sonnetelt and others
Cause Of Action: 15 U.S.C. § 1331 Federal Cigarette Labeling & Advertising Act
Rasheed v. Bank Of New York Mellon et al
as 1:2012cv01861
Plaintiff:
Bilal A. Rasheed
Defendant:
Bank Of New York Mellon et al
Cause Of Action: 28 U.S.C. § 1332
Weekes v. Wells et al
as 1:2010cv02244
Defendant:
John and Jane Does I-V, McCalla Raymer, LLC, Et. Al., Sun Trust Banks, Inc. and others
Plaintiff:
Elwin Weekes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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