Cases 1 - 10 of 11
Freedom Mortgage Corporation v. Habeeb et al
as 2:2019cv05881
Defendant:
Slomins Inc, Priscilla A. Habeeb and Bibi Z. Sankar
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. White et. al.
as 2:2019cv05499
Defendant:
Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession:
XYZ Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
AM Squared Investment Group, LLC v. Scirica et. al.
as 2:2018cv06303
Defendant:
Slomin's Inc., Antonietta Russo, Franklin First Financial, Ltd. and others
Plaintiff:
AM Squared Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Antolos et al
as 2:2018cv02083
Plaintiff:
U.S. Bank National Association
Defendant:
Dina Latkovic, Zvonimir Antolos and Slomins Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust, N.A. v. Taylor et al
as 7:2016cv06702
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Aisha Taylor, Almeida Oil Co. and Slomins Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Pandit et al.
as 2:2015cv03234
Defendant:
Capital One Bank (USA) NA, John Doe #1 through John Doe #12, Lewis Oil Company Inc. and others
Counter Claimant:
Debora A. Pandit and Ranujoy D. Pandit
Counter Defendant:
The Bank of New York Mellon
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank, National Association v. Carryl et al
as 2:2014cv07504
Defendant:
Maureen R. Carryl, Rudolph C. Carryl, John Doe and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
OneWest Bank N.A. v. Dimitratos et al
as 1:2014cv05027
Defendant:
Citifinancial Company (DE), George Dimitratos, Zaharoula Dimitratos and others
Plaintiff:
OneWest Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
OneWest Bank N.A. et al v. Dimitratos
as 1:2014cv05002
Plaintiff:
Citifinancial Company (DE), Zaharoula Dimitratos, John Doe No.1 through John Doe No. 10 and others
Defendant:
George Dimitratos
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Westchase Residential Assets II, LLC v. Czelada et al
as 2:2014cv03190
Defendant:
Lenore Czelada, Barbara J. Gotti, John Doe "1" through "12" and others
Plaintiff:
Westchase Residential Assets II, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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