Cases 1 - 9 of 9
Titan Capital ID, LLC v. TomTab LLC et al
as 1:2018cv06314
Defendant:
TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10" and others
Plaintiff:
Titan Capital ID, LLC
Cause Of Action: 28 U.S.C. § 1345 fc
Securities and Exchange Commission v. Tordy et al
as 2:2017cv04456
Defendant:
Laura Ann Tordy, Christopher R. Tordy and Laura Ann Hartmann
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
20 70th Street LLC et al v. Savva et al
as 1:2017cv00890
Plaintiff:
20 70th Street LLC
Defendant:
John Does, Nicholas Savva, Voula Savva and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
20 70th Street LLC v. Savva et al
as 1:2017cv00882
Plaintiff:
20 70th Street LLC
Defendant:
John Does, Internal Revenue Service, Nicholas Savva and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff:
Wachovia Mortgage Corporation
Defendant:
Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant:
Securities and Exchange Commission
Cross_defendant:
Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1444
Gottlieb v. Securities and Exchange Commission et al
as 1:2015cv09568
Plaintiff:
Phyllis Gottlieb
Defendant:
Securities and Exchange Commission and First American Title Insurance Company
Counter_claimant:
Securities and Exchange Commission and First American Title Insurance Company
Counter_defendant:
Phyllis Gottlieb
Thirdparty_defendant:
Internal Revenue Service
Thirdparty_plaintiff:
First American Title Insurance Company
Cross_claimant:
First American Title Insurance Company
Cross_defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441
NYCTL 2014-A Trust et al v. Guido et al
as 1:2015cv04562
Defendant:
Advantage Assets II Inc., Arrow Financial Services LLC, Capital One Bank and others
Plaintiff:
NYCTL 2014-A Trust and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Bank of New York Mellon v. Hatter et al
as 2:2014cv01024
Defendant:
Beneficial New York Inc.,, Clerk of the Suffolk County District Court, Jane Doe and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Done v. Wells Fargo, N.A. et al
as 2:2012cv04296
Plaintiff:
Angel Done
Defendant:
Option One Mortgage Loan Trust 2004-3 Asset Backed Certificates Series 2004-3, Priya M. Modkar, Securities And Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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