Cases 11 - 20 of 21
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff:
Windward Bora, LLC
Defendant:
Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Empire Community Development, LLC v. Giambalvo-West et al
as 2:2019cv05341
Defendant:
Rosemarie Giambalvo-West, Rosemarie West, Fletcher A. Keller and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Empire Community Development, LLC v. Gonzalez et. al.
as 2:2019cv04286
Defendant:
Capital One Bank NA, Incorporated Village of Patchogue, Matthew C. Gonzalez and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Brito et al
as 2:2019cv04073
Defendant:
Credit Acceptance Corporation, Anderson Quezada, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Milano et al
as 2:2019cv02356
Defendant:
Christian Mark Milano, Clerk of the Suffolk County Traffic and Parking Violations Agency, James Kim Milano and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Felix et al
as 2:2019cv01380
Defendant:
Johny M Djhon-Felix, Clerk of the Suffolk County Traffic and Parking Violations Agency and Mayra M Felix
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Tapler et al
as 2:2019cv01101
Plaintiff:
U.S. Bank National Association
Defendant:
Clerk of the Suffolk County Traffic and Parking Violations Agency, Judy A. Tapler and Joseph P. Tapler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Maldonado et al
as 2:2019cv01096
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic and Parking Violations Agency, Citibank N.A. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Kozikowski et al
as 2:2019cv00783
Plaintiff:
U.S. Bank National Association
Defendant:
Anna Chelstowska, Clerk of the Suffolk County Traffic and Parking Violations Agency, Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
