Cases 1 - 10 of 160
Risi et al v. State of New York Department of Environmental Conservation et al
as 1:2024cv05090
Defendant:
NYS DEC Commissioner Basil Seggos, Current NYS DEC Region 2 Director Patrick Foster and State of New York Department of Environmental Conservation
Plaintiff:
Mary Risi and Alan Risi
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Blue Castle (Cayman) Ltd. v. 30 Fulton Street LLC et al
as 2:2024cv06308
Defendant:
People of the State of New York o/b/o Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency, John Doe and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3, v. HOWELL et al
as 2:2024cv06097
Defendant:
INCORPORATED VILLAGE OF LYNBROOK, PEOPLE OF THE STATE OF NEW YORK, ASHLEY E HOWELL and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millenium Trust Company, LLC v. 87-75 109 Street Corp et al
as 1:2024cv04609
Defendant:
87-75 109 STREET CORP, John Doe and Jane Doe and STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
Plaintiff:
Millenium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Owner/Agent @dudeofnewyork v. The Unified Court System of The State of New York
as 1:2024cv05929
Defendant:
1st JD - Supreme Court, Civil Branch, NY County Administrative Judge July 2024 (asilvera@nycourts.gov), The Unified Court System of The State of New York (NYCOURTS.gov), U.S Government (NYCOURTS.gov) and others
Plaintiff:
Owner/Agent@dudeofnewyork
Cause Of Action: 15 U.S.C. § 1331 Federal Cigarette Labeling & Advertising Act
KeyBank, N.A. v. Calhoun et al
as 6:2024cv06088
Plaintiff:
KeyBank, N.A.
Defendant:
Jeffrey Calhoun, Tinya A. Calhoun, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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