Cases 1 - 10 of 223
Darby v. Hicks et al
as 1:2024cv00923
Plaintiff:
Gary Dean Darby
Defendant:
Wally Hicks, Constance L Roach, Eva Arce and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
REUTEN ASSOCIATES LP et al v. CLOSTER BOROUGH et al
as 2:2024cv06615
Plaintiff:
REUTEN ASSOCIATES LP and JOHN AND JANE DOE(S) 1-10
Defendant:
CLOSTER BOROUGH, CLOSTER ZONING BOARD OF ADJUSTMENT and JOSEPH BIANCO
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Johnson v. MEB Loan Trust IV et al
as 3:2024cv00097
Plaintiff:
Joel D. Johnson
Defendant:
MEB Loan Trust IV, U.S. Bank National Association, John or Jane Does I-III and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Penn-America Insurance Company v. Merotec, Inc et al
as 6:2023cv00055
Plaintiff:
Penn-America Insurance Company
Defendant:
Merotec, Inc doing business as Merotec USA doing business as Yard Force USA and John and Jane Does I-V
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HONE v. LYNN et al
as 3:2023cv20383
Defendant:
CATHIE GRINNELL LYNN, CATHIE LYNN, JOHN LYNN and others
Plaintiff:
RICHARD HONE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Blue Castle (Cayman) Ltd. v. Astudillo et al
as 1:2023cv03851
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Green Mountain Holdings (Cayman) LTD v. Jemmison et al
as 2:2023cv02988
Plaintiff:
Green Mountain Holdings (Cayman) LTD
Defendant:
Roy Jemmison, Laurence Tait, Valerie Tait and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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