Cases 1 - 6 of 6
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Jimenez-Otero et al v. Hamilton et al
as 3:2021cv01124
Defendant:
Government Employees Insurance Company, Toyota Motor Engineering & Manufacturing North America, Inc., Charles L Hamilton and others
Plaintiff:
Conjugal Partnership Jimenez-Colon, Angel Jimenez-Otero and Maria Colon-Ramirez
Cause Of Action: 28 U.S.C. § 1332
Velez Rios et al v. Monsanto Company et al
as 3:2020cv01198
Plaintiff:
Carlos Plaza Gonzalez, Jose Jimenez Yordan, Estate of Ramon Antonio Galarza Gonzalez and others
Defendant:
Monsanto Company, JOHN DOE 1" to "JOHN DOE 50" and JOHN DOE 51" to "JOHN DOE 100"
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. H.I. RUBY CLEANERS, INC. et al
as 2:2013cv07284
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
H.I. RUBY CLEANERS, INC., JSK CLEANERS INC., CHUL W. KIM and others
Cause Of Action: 15 U.S.C. § 631
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC et al
as 2:2013cv06044
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
SILVER CREEK CONSTRUCTION LLC, THOMAS CHOI, ATLANTIC CITY SHOWBOAT, INC. and others
Cause Of Action: 28 U.S.C. § 754
Sovereign Bank v. 347 East 173 LLC et al
as 1:2011cv01061
Plaintiff:
Sovereign Bank
Defendant:
347 East 173 LLC , 1690 Clay LLC , New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1331
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.
