Cases 1 - 10 of 15
U.S. Bank National Association, as Trustee of Igloo Series V Trust v. Paliotta et al
as 1:2023cv00532
Plaintiff:
U.S. Bank National Association, as Trustee of Igloo Series V Trust
Defendant:
Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Catinella
as 1:2019cv03655
Defendant:
Giuseppe Catinella
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allen et al v. The Port Authority of New York and New Jersey et al
as 2:2018cv03523
Plaintiff:
Christopher Johnson, Reid Samedi, Hugh Mchugh and others
Defendant:
Tyco Fire Products LP, Chemguard Inc, The Port Authority of New York and New Jersey and others
Cause Of Action: 28 U.S.C. § 1442
Allen et al v. The Port Authority of New York and New Jersey et al
as 7:2018cv09296
Plaintiff:
Hugh Mchugh, Luis Ramos, Dorothy Hill and others
Defendant:
Chemguard, Inc., The Port Authority of New York and New Jersey, 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) and others
Cause Of Action: 28 U.S.C. § 1442 nr
CIT Bank, N.A. v. Zuccarello et al
as 1:2017cv07361
Plaintiff:
CIT Bank, N.A.
Defendant:
Delea Sod Farms, Inc., New York City Environmental Control Board, Siteone Landscape Supply, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Bilotta
as 1:2017cv01243
Plaintiff:
United States of America
Defendant:
Giuseppe Bilotta
Cause Of Action: 42 U.S.C. § 1471
Constitution Pipeline Company, LLC v. A Permanent Easement for 2.27 Acres and Temporary Easements for 2.66 Acres in Davenport, Delaware County, New York, Tax Parcel Number 32.-1-15.121 et al
as 3:2014cv02080
Plaintiff:
Constitution Pipeline Company, LLC
Defendant:
A Permanent Easement for 2.27 Acres and Temporary Easements for 2.66 Acres in Davenport, Delaware County, New York, Tax Parcel Number 32.-1-15.121, Giuseppe Fuduli, Robin M. Fuduli and others
Cause Of Action: 15 U.S.C. § 717
FirstMerit Bank, N.A. v. M & W, LLC et al
as 1:2014cv05092
Plaintiff:
FirstMerit Bank, N.A., successor in interest to FDIC, as receiver for Midwest Bank and Trust Company
Defendant:
M & W, LLC, Joseph Gallo and Giuseppe Aiello
Cause Of Action: 28 U.S.C. § 1332
CAPOZZI v. VILLICO et al
as 2:2013cv01641
Plaintiff:
BARBARA A. CAPOZZI
Defendant:
GIUSEPPE VILLICO , GIOVANNA VILLICO , CESARE VILLICO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HSBC Bank USA, National Association v. Trimas et al
as 1:2012cv09479
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Ditthagan Trimas, Giuseppe Maggiolini, Mortgage Electronic Registration Systems, Inc. as a Nominee for Fremont Investment & Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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