Cases 1 - 6 of 6
Andrade et al v. 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) et al
as 1:2023cv10076
Plaintiff:
Gabriel Andrade, Colin J Czichas, Robert J. Bailor and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Windward Bora LLC v. Zelaya et. al.
as 2:2021cv00831
Defendant:
Elsa F. Ventura, Jose T. Zelaya and Elsa E. Ventura
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Zelaya et al
as 2:2019cv05739
Defendant:
Clerk of the Suffolk County Traffic & Violations Bureau, American Express Centurion Bank, Elsa F Ventura and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ventura De Barreca et al v. Bank of America NA et al
as 1:2015cv06749
Defendant:
Bank of America NA, BAC Home Loans Servicing, LP, Bank of New York Mellon Corporation and others
Plaintiff:
Jose A Ventura De Barreca , Roxana Ventura De Barreca , Parvin Lopresti-Naficy and others
Cause Of Action: 28 U.S.C. § 1332
Ventura v. The Federal Deposit Insurance Corporation as Receiver of Community National bank and Trust Company of New York
as 1:2014cv05072
Defendant:
The Federal Deposit Insurance Corporation as Receiver of Community National Bank and Trust Company of New York
Plaintiff:
Linda Ventura
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Frontier Park Co., LLC v. Contreras et al
as 2:2014cv03624
Respondent:
Esperanza Alvarango, Jose E Ayala-Diaz, Marion Brown and others
Petitioner:
Frontier Park Co., LLC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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