Cases 1 - 10 of 32
Plenitude Capital LLC v. Utica Ventures, LLC et al
as 1:2018cv02702
Defendant:
New York City Department of Housing Preservation and Development, By Construction Corp., Michael Isreal and others
Plaintiff:
Plenitude Capital LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Shawnlee Construction, LLC v. Consigli Construction NY, LLC et al
as 1:2017cv01135
Defendant:
John Doe No. 1 through John Doe No. 10, Dharmakaya, Inc., Consigli Construction NY, LLC and others
Plaintiff:
Shawnlee Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
One West, N.A. v. Elliott et al
as 2:2015cv04395
Defendant:
Ellen M. Elliott, John Doe No. 1 through John Doe No. 10, Keyhole Capital - Fund V and others
Plaintiff:
One West, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
OneWest Bank N.A. v. Metcalfe et al
as 1:2015cv01829
Defendant:
John Doe No. 1 through John Doe No. 10, Eunice Metcalfe and New York City Environmental Control Board
Plaintiff:
OneWest Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
OneWest Bank N.A. v. Scott et al
as 1:2015cv01385
Defendant:
Carline Blair-Scott, Lisa Burdige, John Doe No. 1 through John Doe No. 10 and others
Plaintiff:
OneWest Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Onewest Bank N.A. v. Martini et al
as 1:2015cv00999
Plaintiff:
Onewest Bank N.A.
Defendant:
James Martini, Marie Martini, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank N.A. v. Lopez et al
as 2:2015cv00669
Defendant:
John Doe No. 1 through John Doe No. 10 and Vilzza O'Mara Lopez
Plaintiff:
OneWest Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
OneWest Bank N.A. v. Iammatteo et al
as 2:2015cv00434
Defendant:
Elsie Iammatteo, Richard Iammatteo and John Doe No. 1 through John Doe No. 10
Plaintiff:
OneWest Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Onewest Bank N.A. v. Buteau Louis et al
as 1:2015cv00597
Plaintiff:
Onewest Bank N.A.
Defendant:
Buteau Louis, Daniel C. Ogbonna, Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
IndyMac Venture, LLC v. McIntosh et al
as 7:2015cv00399
Plaintiff:
IndyMac Venture, LLC
Defendant:
Robert McIntosh, Jeanne McIntosh, Rockland Economic Development Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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