Cases 1 - 7 of 7
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant:
New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the Small Business Administration, and Agency of the Government of the United States of America v. Omari et al
as 1:2019cv04978
Defendant:
Donna Omari, Daniel Rahimzada, "John Doe # 1-5" & "Jane Doe # 1-5" and others
Plaintiff:
Administrator of the Small Business Administration, and Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819
HSBC Bank N.A. v. Arnold
as 7:2018cv06234
Plaintiff:
HSBC Bank N.A.
Defendant:
Jamelah J. Arnold, Mortgage Electronic Registration Systems, Inc. and John Doe #1 through Jane Doe #12
Cause Of Action: 28 U.S.C. § 1441 nr
Investment Fund 2, LLC v. Anthony et al
as 2:2017cv01220
Defendant:
Acting Secretary of Housing and Urban Development of Washington D.C., Alisha Anthony, Alisha Anthony and others
Plaintiff:
Investment Fund 2, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. 250 Carleton Avenue Properties, LLC et al
as 2:2013cv02903
Defendant:
250 Carleton Avenue Properties, LLC, Vincent Dellafranca, Daniel A. Hesse and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Capital One, National Association v. Hesse et al
as 2:2013cv02905
Defendant:
Geraldine Biello, Fred Desanti, Graphic Arts Mutual Insurance Company and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Avon Group Limited Liability Company et al v. Mosdos Chofetz Chaim Inc et al
as 7:2012cv03827
Plaintiff:
Avon Group Limited Liability Company and CC of R LLC
Defendant:
Mosdos Chofetz Chaim Inc, Yeshiva Chofetz Chaim, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
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