Cases 31 - 40 of 43
Onewest Bank N.A. v. Swinton et al
as 1:2014cv03613
Plaintiff:
Onewest Bank N.A.
Defendant:
Daphne Swinton, New York State Department of Taxation and Finance, United States Of America and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank, N.A. v. Myers et al
as 1:2014cv03612
Plaintiff:
Onewest Bank, N.A.
Defendant:
Richard L. Myers, Mortgage Electronic Registration Systems, Inc., The New York Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Onewest Bank, N.A. v. Morales et al
as 1:2014cv03027
Defendant:
Lorena Andrea Arias, John Doe No. 1 through John Doe No. 10, LHR Inc. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Onewest Bank, N.A. v. Macleod et al
as 1:2014cv02371
Defendant:
John Doe No. 1 through John Doe No. 10, Gloria Macleod and New York City Environmental Control Board
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Lemache et al
as 2:2013cv07267
Defendant:
John Doe No. 1 through John Doe No. 10 and Nadia Lemache
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
OneWest Bank, FSB v. Shepherd et al
as 1:2013cv01104
Plaintiff:
OneWest Bank, FSB
Defendant:
Jill A. Shepherd, Capital One Bank (USA) NA and John Doe No. 1 through John Doe No. 10
Cause Of Action: 28 U.S.C. § 1332
One West Bank, FSB v. Davi et al
as 1:2013cv01055
Plaintiff:
One West Bank, FSB
Defendant:
Lara M. Davi, Ballston Spa National Bank and John Doe No. 1 through John Doe No. 10
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Spinner et al
as 2:2012cv02826
Defendant:
John Doe No. 1 through John Doe No. 10, Alyse S. Spinner and Jeffrey Arlen Spinner
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Cavalry Construction, Inc. v. Glenman Industrial & Commercial Contractor Corp. et al
as 7:2010cv04448
Plaintiff:
Cavalry Construction, Inc.
Defendant:
Glenman Industrial & Commercial Contractor Corp., New York City School Construction Authority and John Doe No.1 through John Doe No. 10
Cause Of Action: 28 U.S.C. § 1452
KISSELOFF v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2009cv00391
Plaintiff:
JEFF KISSELOFF
Defendant:
FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE and JOHN DOE AGENCY 1 THROUGH JOHN DOE AGENCY 10
Cause Of Action: U.S. Government Defendant
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