Cases 1 - 3 of 3
Federal National Mortgage Association v. Pennicott et al
as 7:2018cv03766
Petitioner:
Federal National Mortgage Association
Respondent:
Marcia Pennicott, Glenmore Pennicott, Andre Pennicott and others
Cause Of Action: 28 U.S.C. § 1331
Black et al v. Dain et al
as 1:2016cv01238
Plaintiff:
Daniel L. Black, Jacob L. Black, Samuel H. Black and others
Defendant:
CPI Investigations, Melissa Cohenson, Anthony Dain and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Thornton-Burns Owners Corporation v. Navas et al
as 1:2013cv04241
Defendant:
Michael Alon, Ramires Cipriano, Douglas Elliman Property Management and others
Ister Of Sergey Ostepenko:
Jane Doe #2
Wife Of Orle Mulanmekic:
Jane Doe #3
Wife Of Rubin Ronzon:
Jane Doe 1
Plaintiff:
Thornton-Burns Owners Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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