Cases 31 - 40 of 69
Perdue v. Housing Opportunities For Women et al
as 1:2014cv02846
Plaintiff:
Sonja Cassanora Perdue
Defendant:
Housing Opportunities For Women and Mayo/Barker Development & Owner of Record
Cause Of Action: 42 U.S.C. § 1983
Zalewski v. T.P. Builders, Inc.
as 12-5127
Plaintiff - Appellant:
James E. Zalewski, a natural person and Draftics, Ltd., a New York Corporation
Defendant:
Mary Paonessa, a natural person, CW Custom Builders, LLC, a New York Limited Liability Company, M.G. Healey Builders, Inc., a New York Corporation and others
Defendant - Appellee:
T.P. Builders, Inc., a New York Corporation, Thomas Paonessa, Roxanne K. Heller, a natural person and others
JPMorgan Chase Bank, National Association v. Sperlazzo et al
as 1:2012cv10021
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Robert D. Sperlazzo, Kimberly J. Sperlazzo, Midwest Land Holdings and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of et al
as 1:2012cv00367
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Suzette Marie Prchall, Bonnie Jean Schultz and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Zalewski v. T.P. Builders, Inc.
as 12-3450
Plaintiff - Appellant:
James E. Zalewski, a natural person and Draftics, Ltd., a New York Corporation
Defendant:
Dalton McAdams, Mary Paonessa, a natural person, CW Custom Builders, LLC, a New York Limited Liability Company and others
Defendant - Appellee:
T.P. Builders, Inc., a New York Corporation, Thomas Paonessa, a natural person, DeRaven Design &Drafting, a Sole Proprietorship formed, on information and belief, in Albany County, New York and others
Priddle v. Darwin Asset Management et al
as 1:2012cv05833
Plaintiff:
Soma Getty Priddle
Defendant:
Darwin Asset Management, Thomas Drive Partnership and Owner of Record of 705-715 Thomas Drive, Bensenville, Illinois
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hartman et al
as 1:2012cv00239
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Desiree S Huey, Pathfinder Services Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of et al
as 1:2012cv00236
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Timothy Martz and Unknown Owners & Non Record Claimants
Cause Of Action: 28 U.S.C. § 1345
Wells v. City Of Chicago et al
as 1:2012cv04152
Plaintiff:
Aaron D Wells
Defendant:
City Of Chicago, City of Chicago Department of Revenue, Unknown City of Chicago Department of Revenue Agents 1-100 and others
Cause Of Action: 42 U.S.C. § 1981
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
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