Cases 11 - 14 of 14
Sovereign Bank v. RCI Plumbing Corp. et al
as 1:2011cv00941
Defendant:
Commissioner of Labor State of New York Department of Labor, Robert Cucuzza, John Doe 1 through John Doe 10 and others
Counter Claimant:
Robert Cucuzza, RCI Plumbing Corp. and Reliable Plumbing & Heating Corp.
Counter Defendant:
Sovereign Bank
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank v. 347 East 173 LLC et al
as 1:2011cv01061
Plaintiff:
Sovereign Bank
Defendant:
347 East 173 LLC , 1690 Clay LLC , New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1331
Sovereign Bank v. Nubian Realty, LLC et al
as 1:2010cv08967
Plaintiff:
Sovereign Bank
Defendant:
Nubian Realty, LLC, Nubian Properties, LLC, Richelieu W. Dennis and others
Cause Of Action: 28 U.S.C. § 1332
Sovereign Bank v. D'Angelo et al
as 1:2010cv04105
Defendant:
224-44 Braddock Avenue Realty, LLC, 901 Faksa Realty LLC, Board of Managers of the Garden City Professional Plaza Condominium and others
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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