Cases 1 - 9 of 9
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
WBI Energy Transmissions, Inc. v. Subsurface Easements for the Storage of Natural Gas in the Judith River Subterranean Geological Formation et al
as 1:2018cv00088
Defendant:
Subsurface Easements for the Storage of Natural Gas in the Judith River Subterranean Geological Formation, A & T Properties, LLC, Nicole Leigh Adamson and others
Plaintiff:
WBI Energy Transmission, Inc.
Cause Of Action: 15 U.S.C. § 717
Campbell et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2014cv01314
Defendant:
Mortgage Electronic Registration Systems, Inc. , Caliber Home Loans, Inc. , VOLT 2012-NPL1 Asset Holdings Trust and others
Plaintiff:
Jesse Campbell and Malinda R. Campbell
Cause Of Action: 28 U.S.C. § 1446
CENTENNIAL BANK v. CROWN AMERICAN PROPERTIES INC et al
as 5:2011cv00223
Plaintiff:
CENTENNIAL BANK
Defendant:
CROWN AMERICAN PROPERTIES INC, TROY R CAMPBELL and MARK A CHASSE
Cause Of Action: 28 U.S.C. § 1332
Bayless et al v. Zabrocki et al
as 1:2010cv05826
Plaintiff:
Elizabeth A. Bayless, Curt L. Bayless, Francis D. Campbell and others
Defendant:
Edward Zabrocki , Patrick E. Rae , David G. Seaman and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Campbell et al
as 4:2010cv00051
Plaintiff:
United States of America
Defendant:
Jerry R. Campbell, Angela Plank, Shannon Campbell and others
Cause Of Action: 28 U.S.C. § 1345
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CAMPBELL et al
as 1:2007cv00288
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT J. CAMPBELL and BONNIE R. CAMPBELL
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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