Cases 1 - 10 of 100
Federal National Mortgage Association v. CAP 159 W 228 Property Owner LLC et al
as 1:2026cv07909
Plaintiff:
Federal National Mortgage Association
Defendant:
CAP 159 W 228 Property Owner LLC, Michael Rubin, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Sawyer v. CGI Technologies and Solutions, Inc. et al
as 1:2026cv02904
Plaintiff:
Linda Joy Sawyer
Defendant:
CGI Technologies and Solutions, Inc., The Board of Directors of CGI Technologies and Solutions, Inc., and its members, The Investment Fiduciary and its members and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Plaintiff v. Defendant
as 1:2026cv05408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Source 21, Inc. v. Sciens logistics, LLC
as 1:2026cv05349
Plaintiff:
Source 21, Inc.
Defendant:
Sciens logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Source 21, Inc. v. Sciens Logistics LLC
as 2:2026cv05349
Plaintiff:
Source 21, Inc.
Defendant:
Sciens Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
BANK MIDWEST, A DIVISION OF NBH BANK v. TIG QUESO LLC et al
as 2:2026cv10886
Plaintiff:
BANK MIDWEST, A DIVISION OF NBH BANK
Defendant:
TIG QUESO LLC, QUESO TIME DE 1 LLC, QUESO TIME DE 2 LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
BANK MIDWEST, A DIVISION OF NBH BANK v. TIG QUESO LLC et al
as 2:2026mc00064
Plaintiff:
BANK MIDWEST
Defendant:
TIG QUESO LLC, QUESO TIME DE 1 LLC, QUESO TIME DE 2 LLC and others
Receiver:
JOSEPH V. PEGNIA
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Bank Midwest v. Tig Queso, LLC, et al.
as 1:2026mc00457
Plaintiff:
Bank Midwest
Defendant:
TIG QUESO LLC, QUESO TIME DE 1 LLC, QUESO TIME DE 2 LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Bank Midwest v. Tig Queso LLC et al
as 8:2026mc00034
Plaintiff:
Bank Midwest
Defendant:
Tig Queso LLC, Queso Time DE 1 LLC, Queso Time DE 2 LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
BANK MIDWEST, A DIVISION OF NBH BANK v. TIG QUESO LLC et al
as 8:2026cv10844
Plaintiff:
BANK MIDWEST, A DIVISION OF NBH BANK
Defendant:
TIG QUESO LLC, QUESO TIME DE 1 LLC, QUESO TIME DE 2 LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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